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LONDON & CLEVELAND HOLDINGS LIMITED

Company number 00902507

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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)
08 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
14 May 2015 DS01 Application to strike the company off the register
19 Feb 2015 MR04 Satisfaction of charge 2 in full
26 Jan 2015 SH20 Statement by Directors
26 Jan 2015 SH19 Statement of capital on 26 January 2015
  • GBP 1
26 Jan 2015 CAP-SS Solvency Statement dated 22/01/15
26 Jan 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Jan 2015 MR04 Satisfaction of charge 10 in full
26 Jan 2015 MR04 Satisfaction of charge 12 in full
26 Jan 2015 MR04 Satisfaction of charge 4 in full
26 Jan 2015 MR04 Satisfaction of charge 11 in full
26 Jan 2015 MR04 Satisfaction of charge 1 in full
26 Jan 2015 MR04 Satisfaction of charge 3 in full
16 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 780,209
08 Dec 2014 AD04 Register(s) moved to registered office address First Floor River Court the Old Mill Office Park Mill Lane Godalming Surrey GU7 1EZ
08 Dec 2014 TM02 Termination of appointment of Slc Registrars Limited as a secretary on 1 November 2014
21 Nov 2014 AP01 Appointment of Mr Nigel Kenrick Grosvenor Prescot as a director on 31 December 2013
23 Oct 2014 CH01 Director's details changed for Mr Nigel Loudon Constantine on 20 August 2014
02 Jun 2014 AA Accounts for a dormant company made up to 31 August 2013
09 Jan 2014 TM01 Termination of appointment of Andrew Higgitt as a director
18 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 780,209
18 Sep 2013 AD01 Registered office address changed from Craven House Station Road Godalming Surrey GU7 1EX on 18 September 2013
21 May 2013 AA Accounts for a dormant company made up to 31 August 2012
24 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders