About

Registered Number: 08234501
Date of Incorporation: 01/10/2012 (11 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 12/11/2019 (4 years and 6 months ago)
Registered Address: Unit 4a Rutland Way, Sheffield, S3 8DG,

 

Little Tykes Meals Ltd was founded on 01 October 2012 with its registered office in Sheffield, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the the company. There are 2 directors listed as Morton, Janine Clare, Burley, Jacqueline for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURLEY, Jacqueline 05 October 2012 - 1
Secretary Name Appointed Resigned Total Appointments
MORTON, Janine Clare 31 August 2017 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 12 November 2019
GAZ1(A) - First notification of strike-off in London Gazette) 27 August 2019
DS01 - Striking off application by a company 15 August 2019
AA - Annual Accounts 25 July 2019
AA01 - Change of accounting reference date 17 July 2019
CH01 - Change of particulars for director 19 February 2019
CH03 - Change of particulars for secretary 19 February 2019
CS01 - N/A 08 October 2018
MR01 - N/A 20 August 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 16 October 2017
AP03 - Appointment of secretary 13 September 2017
AD01 - Change of registered office address 31 August 2017
AA - Annual Accounts 28 July 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 29 October 2015
AA - Annual Accounts 31 July 2015
CH01 - Change of particulars for director 17 July 2015
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 13 December 2013
CERTNM - Change of name certificate 24 June 2013
TM01 - Termination of appointment of director 05 October 2012
AP01 - Appointment of director 05 October 2012
NEWINC - New incorporation documents 01 October 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 August 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.