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LONDON & ABERDEEN SECURITIES LIMITED

Company number 01410644

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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)
29 Sep 2020	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)
10 Mar 2020	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)
02 Mar 2020	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)
01 Nov 2019	CS01	Confirmation statement made on 31 August 2019 with updates	View PDF Confirmation statement made on 31 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
27 Aug 2019	AD01	Registered office address changed from Burchetts Green House Burchetts Green Nr Maidenhead Berks SL6 6QZ to Gavel House Mill Lane Wherwell Hampshire SP11 7JH on 27 August 2019	View PDF Registered office address changed from Burchetts Green House Burchetts Green Nr Maidenhead Berks SL6 6QZ to Gavel House Mill Lane Wherwell Hampshire SP11 7JH on 27 August 2019 - link opens in a new window - 1 page (1 page)
23 Aug 2019	CH01	Director's details changed for Mr William Higgins on 21 August 2019	View PDF Director's details changed for Mr William Higgins on 21 August 2019 - link opens in a new window - 2 pages (2 pages)
23 Aug 2019	CH03	Secretary's details changed for Mrs Delia Mary Higgins on 21 August 2019	View PDF Secretary's details changed for Mrs Delia Mary Higgins on 21 August 2019 - link opens in a new window - 1 page (1 page)
23 Aug 2019	CH01	Director's details changed for Mrs Delia Mary Higgins on 21 August 2019	View PDF Director's details changed for Mrs Delia Mary Higgins on 21 August 2019 - link opens in a new window - 2 pages (2 pages)
23 Aug 2019	CH01	Director's details changed for Mr William Higgins on 21 August 2019	View PDF Director's details changed for Mr William Higgins on 21 August 2019 - link opens in a new window - 2 pages (2 pages)
23 Aug 2019	PSC05	Change of details for London & Aberdeen Limited as a person with significant control on 21 August 2019	View PDF Change of details for London & Aberdeen Limited as a person with significant control on 21 August 2019 - link opens in a new window - 2 pages (2 pages)
30 Jan 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with updates	View PDF Confirmation statement made on 31 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with updates	View PDF Confirmation statement made on 31 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	View PDF Confirmation statement made on 31 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Nov 2015	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 100	View PDF Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 100 - link opens in a new window - 6 pages (6 pages)
04 Nov 2014	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
29 Sep 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 August 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 31 August 2014 - link opens in a new window - 16 pages (16 pages)
12 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders	View PDF Annual return made up to 31 August 2014 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Oct 2013	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 13 pages (13 pages)
20 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 100	View PDF Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 100 - link opens in a new window - 6 pages (6 pages)
10 Dec 2012	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
30 Oct 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 August 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 31 August 2012 - link opens in a new window - 16 pages (16 pages)

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