- Company Overview for LONDON FINANCIAL GROUP LIMITED (01851326)
- Filing history for LONDON FINANCIAL GROUP LIMITED (01851326)
- People for LONDON FINANCIAL GROUP LIMITED (01851326)
- Charges for LONDON FINANCIAL GROUP LIMITED (01851326)
- Insolvency for LONDON FINANCIAL GROUP LIMITED (01851326)
- More for LONDON FINANCIAL GROUP LIMITED (01851326)
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) |
---|---|---|---|
15 Apr 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Jan 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
12 Mar 2012 | AD01 | Registered office address changed from 19 Hillcroft Crescent Ealing London W5 2SG on 12 March 2012 | |
09 Mar 2012 | 4.70 | Declaration of solvency | |
09 Mar 2012 | 600 | Appointment of a voluntary liquidator | |
09 Mar 2012 | RESOLUTIONS |
Resolutions
|
|
14 Feb 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
20 Jan 2012 | AR01 |
Annual return made up to 29 December 2011 with full list of shareholders
Statement of capital on 2012-01-20
|
|
27 Apr 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
31 Dec 2010 | AR01 | Annual return made up to 29 December 2010 with full list of shareholders | |
13 May 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
15 Jan 2010 | AR01 | Annual return made up to 29 December 2009 with full list of shareholders | |
07 Jun 2009 | AA | Total exemption full accounts made up to 31 March 2009 | |
18 May 2009 | 288b | Appointment Terminated Secretary patricia tiley | |
18 May 2009 | 288a | Secretary appointed jon melvyn davies | |
29 Dec 2008 | 363a | Return made up to 29/12/08; full list of members | |
06 Jun 2008 | AA | Total exemption full accounts made up to 31 March 2008 | |
03 Jan 2008 | 363a | Return made up to 29/12/07; full list of members | |
22 Nov 2007 | 288b | Director resigned | |
15 Jul 2007 | AA | Total exemption full accounts made up to 31 March 2007 | |
11 Jan 2007 | 363s | Return made up to 29/12/06; full list of members | |
22 Jun 2006 | AA | Total exemption full accounts made up to 31 March 2006 | |
01 Feb 2006 | 363s | Return made up to 29/12/05; full list of members | |
16 Jan 2006 | 288b | Director resigned | |
26 Oct 2005 | AA | Total exemption full accounts made up to 31 March 2005 |