LONDON ROADSTONE LIMITED

Company number 01510180

Date	Type	Description	View / Download
02 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Dec 2012	DS01	Application to strike the company off the register	(4 pages)
20 Nov 2012	SH19	Statement of capital on 20 November 2012 GBP 1	(4 pages)
20 Nov 2012	SH20	Statement by Directors	(1 page)
20 Nov 2012	CAP-SS	Solvency Statement dated 13/11/12	(1 page)
20 Nov 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
14 Apr 2012	TM02	Termination of appointment of Mary Ford as a secretary on 30 March 2012	(1 page)
12 Apr 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(5 pages)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
04 Jul 2011	AP01	Appointment of Mr James Atherton-Ham as a director	(2 pages)
04 Jul 2011	TM01	Termination of appointment of James Retallack as a director	(1 page)
12 Apr 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	(6 pages)
01 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
14 Apr 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	(5 pages)
18 Nov 2009	CH01	Director's details changed for Mr John Ferguson Bowater on 13 November 2009	(2 pages)
17 Nov 2009	CH03	Secretary's details changed for Mrs Mary Ford on 16 November 2009	(1 page)
10 Nov 2009	CH01	Director's details changed for Mr John Ferguson Bowater on 1 October 2009	(3 pages)
09 Nov 2009	CH01	Director's details changed for Mr James Keith Retallack on 9 October 2009	(3 pages)
02 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
08 Apr 2009	363a	Return made up to 18/03/09; full list of members	(4 pages)
01 Nov 2008	AA	Accounts made up to 31 December 2007	(5 pages)
16 Apr 2008	363a	Return made up to 18/03/08; full list of members	(4 pages)
12 Feb 2008	288c	Director's particulars changed	(1 page)