- Company Overview for LONDON BUREAU LIMITED (00944049)
- Filing history for LONDON BUREAU LIMITED (00944049)
- People for LONDON BUREAU LIMITED (00944049)
- Charges for LONDON BUREAU LIMITED (00944049)
- More for LONDON BUREAU LIMITED (00944049)
| 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) |
|---|---|---|---|
| 05 Dec 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 19 Sep 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 11 Sep 2017 | DS01 | Application to strike the company off the register | |
| 04 Jan 2017 | AP01 | Appointment of Ms Diane Brayton as a director on 1 January 2017 | |
| 03 Jan 2017 | TM01 | Termination of appointment of Kenneth Alan Richieri as a director on 31 December 2016 | |
| 27 Sep 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
| 28 Jun 2016 | AR01 |
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
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| 17 Jul 2015 | AR01 |
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
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| 07 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
| 12 May 2015 | AD01 | Registered office address changed from 66 Buckingham Gate London SW1E 6AU to 18 Museum Street London WC1A 1JN on 12 May 2015 | |
| 05 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 16 Jul 2014 | AR01 |
Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
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| 16 Jul 2014 | CH03 | Secretary's details changed for Mr Elton Shane on 21 April 2014 | |
| 20 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 08 Jul 2013 | AR01 |
Annual return made up to 28 June 2013 with full list of shareholders
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| 04 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 10 Jul 2012 | AR01 | Annual return made up to 28 June 2012 with full list of shareholders | |
| 05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 12 Jul 2011 | AR01 | Annual return made up to 28 June 2011 with full list of shareholders | |
| 17 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
| 03 Aug 2010 | AR01 | Annual return made up to 28 June 2010 with full list of shareholders | |
| 03 Aug 2010 | CH01 | Director's details changed for Kenneth Alan Richieri on 28 June 2010 | |
| 12 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
| 29 Jun 2009 | 363a | Return made up to 28/06/09; full list of members | |
| 02 Nov 2008 | AA | Full accounts made up to 31 December 2007 |