• UK
  • A LITTLE NEST LTD - Office D, Beresford House, Town Quay, Southampton, United Kingdom

Company Information

Company registration number
06943099
Company Status
CLOSED
Country
United Kingdom
Registered Address
Office D
Beresford House
Town Quay
Southampton
SO14 2AQ
Office D, Beresford House, Town Quay, Southampton, SO14 2AQ UK

Management

Managing Directors
SOLANO, Tim
WOOD, Edward Stephen
Company secretaries
SHERIDAN, Antoinette

Company Details

Type of Business
ltd
Incorporated
2009-06-24
Dissolved on
2020-10-13
SIC/NACE
82990

Ownership

Beneficial Owners
Mr Edward Stephen Wood

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
A LITTLE BIRD LTD
Filing of Accounts
Due Date: 2019-03-17
Last Date: 2017-03-31
Last Return Made Up To:
2012-06-24
Annual Return
Due Date: 2019-07-08
Last Date: 2018-06-24

A LITTLE NEST LTD Company Description

A LITTLE NEST LTD is a ltd registered in United Kingdom with the Company reg no 06943099. Its current trading status is "closed". It was registered 2009-06-24. It was previously called A LITTLE BIRD LTD. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-06-24.It can be contacted at Office D .
More information

Get A LITTLE NEST LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: A Little Nest Ltd - Office D, Beresford House, Town Quay, Southampton, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-liquidation (2020-10-13) - GAZ2

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-03-23) - LIQ03

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  • liquidation-voluntary-members-return-of-final-meeting (2020-07-13) - LIQ13

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  • resolution (2019-04-20) - RESOLUTIONS

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  • change-of-name-notice (2019-04-20) - CONNOT

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-02-18) - AD01

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  • liquidation-voluntary-appointment-of-liquidator (2019-02-15) - 600

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  • resolution (2019-02-15) - RESOLUTIONS

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  • liquidation-voluntary-declaration-of-solvency (2019-02-15) - LIQ01

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  • capital-allotment-shares (2018-11-09) - SH01

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  • confirmation-statement-with-updates (2018-06-28) - CS01

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  • capital-name-of-class-of-shares (2018-11-09) - SH08

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  • capital-variation-of-rights-attached-to-shares (2018-11-09) - SH10

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  • resolution (2018-11-12) - RESOLUTIONS

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  • change-account-reference-date-company-previous-shortened (2018-12-17) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-21) - AA

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  • confirmation-statement-with-updates (2017-06-28) - CS01

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  • notification-of-a-person-with-significant-control (2017-06-28) - PSC01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01

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  • change-person-director-company-with-change-date (2014-05-07) - CH01

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  • capital-allotment-shares (2014-02-12) - SH01

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  • appoint-person-director-company-with-name (2014-03-19) - AP01

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  • change-person-secretary-company-with-change-date (2014-05-07) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2014-11-14) - AA

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  • memorandum-articles (2014-11-25) - MA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01

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  • capital-alter-shares-subdivision (2014-02-12) - SH02

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  • capital-name-of-class-of-shares (2014-02-12) - SH08

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  • accounts-with-accounts-type-total-exemption-small (2013-12-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-06-12) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2013-01-06) - AA

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  • appoint-person-secretary-company-with-name (2012-05-29) - AP03

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  • accounts-with-accounts-type-total-exemption-small (2012-02-29) - AA

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  • termination-secretary-company-with-name (2012-05-18) - TM02

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  • resolution (2012-06-18) - RESOLUTIONS

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  • capital-allotment-shares (2012-06-18) - SH01

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  • capital-name-of-class-of-shares (2012-06-18) - SH08

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  • capital-variation-of-rights-attached-to-shares (2012-06-18) - SH10

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01

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  • memorandum-articles (2012-07-17) - MEM/ARTS

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  • change-account-reference-date-company-previous-shortened (2012-07-18) - AA01

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  • change-registered-office-address-company-with-date-old-address (2012-07-31) - AD01

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  • change-person-director-company-with-change-date (2012-07-31) - CH01

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  • statement-of-companys-objects (2012-06-18) - CC04

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  • annual-return-company-with-made-up-date (2011-09-29) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-09-29) - AD01

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  • appoint-corporate-secretary-company-with-name (2011-09-29) - AP04

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  • accounts-with-accounts-type-total-exemption-small (2011-02-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01

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  • certificate-change-of-name-company (2010-08-10) - CERTNM

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  • change-of-name-notice (2010-08-10) - CONNOT

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  • change-of-name-notice (2009-11-12) - CONNOT

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  • certificate-change-of-name-company (2009-11-12) - CERTNM

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  • resolution (2009-10-20) - RESOLUTIONS

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  • incorporation-company (2009-06-24) - NEWINC

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  • appoint-corporate-secretary-company-with-name (2009-12-10) - AP04

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  • legacy (2009-06-25) - 288b

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  • change-account-reference-date-company-current-shortened (2009-12-09) - AA01

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  • appoint-person-director-company-with-name (2009-10-15) - AP01

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