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LONDON RESIN COMPANY LIMITED

Company number 01524107

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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)
07 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Oct 2019 DS01 Application to strike the company off the register
10 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
08 Jul 2019 PSC02 Notification of Agar Scientific Limited as a person with significant control on 29 May 2019
08 Jul 2019 PSC09 Withdrawal of a person with significant control statement on 8 July 2019
05 Jul 2019 TM01 Termination of appointment of Jocelyn Patricia Craig as a director on 29 May 2019
05 Jul 2019 TM01 Termination of appointment of Ian Roy Gillett as a director on 29 May 2019
05 Jul 2019 TM01 Termination of appointment of Brian Edward Causton as a director on 29 May 2019
05 Jul 2019 TM01 Termination of appointment of Christine Mary Causton as a director on 29 May 2019
05 Jul 2019 TM02 Termination of appointment of Jocelyn Patricia Craig as a secretary on 29 May 2019
05 Jul 2019 AD01 Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Unit 7, M11 Business Link Parsonage Lane Stansted CM24 8GF on 5 July 2019
05 Jul 2019 AP01 Appointment of Mr Robert Donald, Edward Yeo as a director on 29 May 2019
05 Jul 2019 AP01 Appointment of Mr Paul Gordon Light as a director on 29 May 2019
05 Jul 2019 AP01 Appointment of Mr Darren John Likely as a director on 29 May 2019
14 Mar 2019 AA Total exemption full accounts made up to 31 January 2019
11 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
16 Mar 2018 AA Total exemption full accounts made up to 31 January 2018
06 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
13 Apr 2017 AA Micro company accounts made up to 31 January 2017
13 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
15 Mar 2016 AA Total exemption small company accounts made up to 31 January 2016
06 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 80
16 Apr 2015 AA Total exemption small company accounts made up to 31 January 2015
15 Sep 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders