About

Registered Number: 05435774
Date of Incorporation: 26/04/2005 (19 years and 2 months ago)
Company Status: Active
Registered Address: 15 Sky Studios, 147 Albert Road, London, E16 2JG

 

Having been setup in 2005, Little River Engineering Ltd has its registered office in London, it's status at Companies House is "Active". There are 2 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WONG, Christine Syn Yee 17 May 2005 - 1
Secretary Name Appointed Resigned Total Appointments
CAHALIN, Lorna 01 June 2007 14 May 2008 1

Filing History

Document Type Date
AA - Annual Accounts 26 June 2020
GAZ1(A) - First notification of strike-off in London Gazette) 10 March 2020
DS01 - Striking off application by a company 26 February 2020
AA - Annual Accounts 08 November 2019
AA01 - Change of accounting reference date 17 September 2019
AA01 - Change of accounting reference date 24 June 2019
CS01 - N/A 15 May 2019
AA - Annual Accounts 27 June 2018
CS01 - N/A 15 May 2018
AA01 - Change of accounting reference date 22 December 2017
CS01 - N/A 26 April 2017
AA - Annual Accounts 23 March 2017
AA01 - Change of accounting reference date 23 December 2016
AR01 - Annual Return 14 June 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 08 May 2015
AA - Annual Accounts 19 August 2014
AR01 - Annual Return 15 May 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 07 June 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 25 January 2012
AA01 - Change of accounting reference date 23 December 2011
AR01 - Annual Return 22 May 2011
AA - Annual Accounts 11 February 2011
AA01 - Change of accounting reference date 22 December 2010
AR01 - Annual Return 21 June 2010
AA - Annual Accounts 27 January 2010
AD01 - Change of registered office address 22 January 2010
CH01 - Change of particulars for director 22 January 2010
DISS40 - Notice of striking-off action discontinued 29 September 2009
363a - Annual Return 28 September 2009
353 - Register of members 28 September 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 28 September 2009
287 - Change in situation or address of Registered Office 28 September 2009
288c - Notice of change of directors or secretaries or in their particulars 27 September 2009
GAZ1 - First notification of strike-off action in London Gazette 25 August 2009
AA - Annual Accounts 02 June 2008
363a - Annual Return 23 May 2008
288c - Notice of change of directors or secretaries or in their particulars 23 May 2008
288b - Notice of resignation of directors or secretaries 23 May 2008
AA - Annual Accounts 18 February 2008
287 - Change in situation or address of Registered Office 28 November 2007
288a - Notice of appointment of directors or secretaries 05 July 2007
287 - Change in situation or address of Registered Office 05 July 2007
288c - Notice of change of directors or secretaries or in their particulars 05 July 2007
288b - Notice of resignation of directors or secretaries 05 July 2007
363a - Annual Return 26 June 2007
AA - Annual Accounts 28 July 2006
363a - Annual Return 17 May 2006
288c - Notice of change of directors or secretaries or in their particulars 24 June 2005
287 - Change in situation or address of Registered Office 24 June 2005
287 - Change in situation or address of Registered Office 25 May 2005
288a - Notice of appointment of directors or secretaries 25 May 2005
225 - Change of Accounting Reference Date 23 May 2005
288b - Notice of resignation of directors or secretaries 23 May 2005
NEWINC - New incorporation documents 26 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.