About

Registered Number: 04548776
Date of Incorporation: 30/09/2002 (22 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 02/02/2016 (9 years and 2 months ago)
Registered Address: 9 Verdon Place, Barford, Warwick, CV35 8BT

 

Little Gem Homes Ltd was setup in 2002, it's status at Companies House is "Dissolved". There is one director listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACCONNAMARA, Sean 09 October 2002 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 02 February 2016
GAZ1(A) - First notification of strike-off in London Gazette) 17 November 2015
DS01 - Striking off application by a company 09 November 2015
MR04 - N/A 14 April 2015
MR04 - N/A 14 April 2015
MR04 - N/A 14 April 2015
MR04 - N/A 14 April 2015
MR04 - N/A 02 April 2015
AA - Annual Accounts 17 December 2014
AD01 - Change of registered office address 14 November 2014
AR01 - Annual Return 01 October 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 01 November 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 01 October 2012
AA - Annual Accounts 06 December 2011
AR01 - Annual Return 03 November 2011
AA - Annual Accounts 18 December 2010
AR01 - Annual Return 24 September 2010
CH01 - Change of particulars for director 24 September 2010
CH01 - Change of particulars for director 24 September 2010
TM01 - Termination of appointment of director 13 April 2010
AA - Annual Accounts 29 January 2010
AR01 - Annual Return 29 October 2009
395 - Particulars of a mortgage or charge 07 July 2009
395 - Particulars of a mortgage or charge 12 June 2009
AA - Annual Accounts 02 February 2009
363a - Annual Return 07 November 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 01 November 2007
AA - Annual Accounts 06 February 2007
363a - Annual Return 04 December 2006
AA - Annual Accounts 08 May 2006
363s - Annual Return 04 October 2005
395 - Particulars of a mortgage or charge 23 August 2005
395 - Particulars of a mortgage or charge 23 August 2005
225 - Change of Accounting Reference Date 05 August 2005
363s - Annual Return 16 November 2004
AA - Annual Accounts 30 July 2004
395 - Particulars of a mortgage or charge 10 December 2003
363s - Annual Return 26 October 2003
288a - Notice of appointment of directors or secretaries 11 September 2003
288a - Notice of appointment of directors or secretaries 21 October 2002
288a - Notice of appointment of directors or secretaries 21 October 2002
288b - Notice of resignation of directors or secretaries 03 October 2002
288b - Notice of resignation of directors or secretaries 03 October 2002
NEWINC - New incorporation documents 30 September 2002

Mortgages & Charges

Description Date Status Charge by
Legal charge 02 July 2009 Fully Satisfied

N/A

Legal charge 11 June 2009 Fully Satisfied

N/A

Legal charge 19 August 2005 Fully Satisfied

N/A

Legal charge 19 August 2005 Fully Satisfied

N/A

Legal charge 01 December 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.