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LONDON INVESTMENT AND MORTGAGE COMPANY LIMITED(THE)

Company number 00624435

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Apr 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Apr 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
16 Apr 2013	SH19	Statement of capital on 16 April 2013 GBP 1	View PDF Statement of capital on 16 April 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
16 Apr 2013	CAP-SS	Solvency Statement dated 16/04/13	View PDF Solvency Statement dated 16/04/13 - link opens in a new window - 2 pages (2 pages)
16 Apr 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 16/04/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 16/04/2013 - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
24 Aug 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	View PDF Annual return made up to 30 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
25 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	View PDF Annual return made up to 30 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jul 2011	AP01	Appointment of Mr Nicholas James Sanderson as a director	View PDF Appointment of Mr Nicholas James Sanderson as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2011	TM01	Termination of appointment of Nicholas Drakesmith as a director	View PDF Termination of appointment of Nicholas Drakesmith as a director - link opens in a new window - 1 page (1 page)
06 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
25 Aug 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	View PDF Annual return made up to 30 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Aug 2010	CH01	Director's details changed for Mr Neil Thompson on 30 July 2010	View PDF Director's details changed for Mr Neil Thompson on 30 July 2010 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	CH01	Director's details changed for Mr Toby Augustine Courtauld on 30 July 2010	View PDF Director's details changed for Mr Toby Augustine Courtauld on 30 July 2010 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	CH01	Director's details changed for Nicholas Timon Drakesmith on 30 July 2010	View PDF Director's details changed for Nicholas Timon Drakesmith on 30 July 2010 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	CH03	Secretary's details changed for Desna Lee Martin on 30 July 2010	View PDF Secretary's details changed for Desna Lee Martin on 30 July 2010 - link opens in a new window - 1 page (1 page)
15 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
08 Oct 2009	TM01	Termination of appointment of Robert Noel as a director	View PDF Termination of appointment of Robert Noel as a director - link opens in a new window - 1 page (1 page)
07 Aug 2009	363a	Return made up to 30/07/09; full list of members	View PDF Return made up to 30/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Apr 2009	288b	Appointment Terminated Director richard peskin	View PDF Appointment Terminated Director richard peskin - link opens in a new window - 1 page (1 page)
28 Jan 2009	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
27 Aug 2008	363a	Return made up to 30/07/08; full list of members	View PDF Return made up to 30/07/08; full list of members - link opens in a new window - 4 pages (4 pages)

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