LONDON AND BOSTON SECURITIES LTD

Company number 00317512

Date	Type	Description	View / Download
29 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Jun 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jun 2017	DS01	Application to strike the company off the register	(3 pages)
30 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages) Download iXBRL
16 Jun 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 8,211,500	(3 pages)
28 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	(3 pages) Download iXBRL
27 Apr 2016	AD01	Registered office address changed from The Courtlands 8 Plymouth Drive Barnt Green Worcestershire B45 8JB to All Seasons House Church Road Cookham Maidenhead Berkshire SL6 9PG on 27 April 2016	(1 page)
19 Jan 2016	AP02	Appointment of Portavo Management Limited as a director on 14 January 2016	(2 pages)
10 Dec 2015	TM01	Termination of appointment of Ronald Ernest Woods as a director on 9 December 2015	(1 page)
10 Dec 2015	TM01	Termination of appointment of Jill Louise Robinson as a director on 9 December 2015	(1 page)
10 Dec 2015	TM02	Termination of appointment of Jill Louise Robinson as a secretary on 9 December 2015	(1 page)
22 Jul 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 8,211,500	(5 pages)
08 May 2015	AP01	Appointment of Mr Frederick David Tughan as a director on 8 May 2015	(2 pages)
06 May 2015	AA	Accounts for a small company made up to 30 June 2014	(6 pages)
26 Mar 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 June 2014	(1 page)
08 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
30 Jun 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 8,211,500	(5 pages)
02 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
03 Jun 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	(5 pages)
04 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
28 May 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	(5 pages)
03 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
05 Jun 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	(5 pages)
04 Oct 2010	AA	Accounts for a medium company made up to 31 December 2009	(6 pages)
14 Jun 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	(5 pages)