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LONDON FINANCIAL GROUP LIMITED

Company number 01851326

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2012-03-01
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
  • GBP 250,000
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