LAW DEBENTURE OVERSEAS (NO. 1) LIMITED
Company number 01471194
- Company Overview for LAW DEBENTURE OVERSEAS (NO. 1) LIMITED (01471194)
- Filing history for LAW DEBENTURE OVERSEAS (NO. 1) LIMITED (01471194)
- People for LAW DEBENTURE OVERSEAS (NO. 1) LIMITED (01471194)
- More for LAW DEBENTURE OVERSEAS (NO. 1) LIMITED (01471194)
| 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) |
|---|---|---|---|
| 26 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 06 Aug 2024 | SOAS(A) | Voluntary strike-off action has been suspended | |
| 16 Jul 2024 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 05 Jul 2024 | DS01 | Application to strike the company off the register | |
| 13 May 2024 | CS01 | Confirmation statement made on 1 May 2024 with no updates | |
| 13 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 15 May 2023 | CS01 | Confirmation statement made on 1 May 2023 with no updates | |
| 13 Oct 2022 | TM01 | Termination of appointment of Richard David Rance as a director on 28 September 2022 | |
| 13 Oct 2022 | AP01 | Appointment of Mr Eliot Benjamin Givel Solarz as a director on 28 September 2022 | |
| 22 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 06 May 2022 | CS01 | Confirmation statement made on 1 May 2022 with no updates | |
| 11 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 13 May 2021 | CS01 | Confirmation statement made on 1 May 2021 with no updates | |
| 17 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 30 Nov 2020 | PSC05 | Change of details for The Law Debenture Corporation P.L.C. as a person with significant control on 30 November 2020 | |
| 30 Nov 2020 | CH04 | Secretary's details changed for Law Debenture Corporate Services Ltd on 30 November 2020 | |
| 30 Nov 2020 | AD01 | Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020 | |
| 13 May 2020 | CS01 | Confirmation statement made on 1 May 2020 with updates | |
| 08 Aug 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 15 May 2019 | CS01 | Confirmation statement made on 1 May 2019 with no updates | |
| 24 Aug 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 10 May 2018 | CS01 | Confirmation statement made on 1 May 2018 with updates | |
| 24 Oct 2017 | AP01 | Appointment of Mr Denis Jackson as a director on 22 October 2017 | |
| 24 Oct 2017 | TM01 | Termination of appointment of Michael Charles Adams as a director on 22 October 2017 | |
| 21 Aug 2017 | AA | Accounts for a dormant company made up to 31 December 2016 |