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LISTED OFFICES LIMITED

Company number 02110899

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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)
27 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2021 DS01 Application to strike the company off the register
18 Jan 2021 MR04 Satisfaction of charge 021108990048 in full
18 Jan 2021 MR04 Satisfaction of charge 021108990047 in full
15 Jan 2021 TM01 Termination of appointment of Michael Ben Jenkins as a director on 31 December 2020
22 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
15 Feb 2020 AP01 Appointment of Mr Philip Simon Slavin as a director on 13 February 2020
13 Nov 2019 TM01 Termination of appointment of Angus Alexander Dodd as a director on 7 November 2019
09 Jul 2019 AA Accounts for a small company made up to 31 December 2018
22 May 2019 CS01 Confirmation statement made on 8 May 2019 with updates
28 Aug 2018 AA Accounts for a small company made up to 31 December 2017
22 May 2018 CS01 Confirmation statement made on 8 May 2018 with updates
28 Dec 2017 PSC05 Change of details for Quintain Limited as a person with significant control on 1 December 2017
18 Dec 2017 CH01 Director's details changed for Mr. Michael Ben Jenkins on 1 December 2017
18 Dec 2017 CH01 Director's details changed for Mr. Angus Alexander Dodd on 1 December 2017
17 Dec 2017 CH03 Secretary's details changed for Frances Victoria Heazell on 1 December 2017
17 Dec 2017 CH01 Director's details changed for Mr. James Michael Edward Saunders on 1 December 2017
03 Dec 2017 AD01 Registered office address changed from 43-45 Portman Square London W1H 6LY to 180 Great Portland Street London W1W 5QZ on 3 December 2017
07 Nov 2017 MR01 Registration of charge 021108990048, created on 3 November 2017
11 Sep 2017 AA Accounts for a small company made up to 31 December 2016
22 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
23 Jan 2017 AP01 Appointment of Mr Michael Ben Jenkins as a director on 13 January 2017
20 Jan 2017 TM01 Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017
20 Jan 2017 AP01 Appointment of Mr James Michael Edward Saunders as a director on 13 January 2017