LONDON FIELDS LIMITED

Company number 02180400

Date	Type	Description	View / Download
07 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Sep 2013	DS01	Application to strike the company off the register	(3 pages)
02 Jan 2013	AR01	Annual return made up to 28 December 2012 with full list of shareholders Statement of capital on 2013-01-02 GBP 5,000,002	(7 pages)
27 Dec 2012	SH20	Statement by Directors	(1 page)
27 Dec 2012	SH19	Statement of capital on 27 December 2012 GBP 1	(4 pages)
27 Dec 2012	CAP-SS	Solvency Statement dated 17/12/12	(1 page)
27 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Sep 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
11 Jan 2012	AR01	Annual return made up to 28 December 2011 with full list of shareholders	(7 pages)
08 Sep 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
14 Jul 2011	CH01	Director's details changed for Mr Malcolm Robin Turner on 28 June 2011	(2 pages)
27 Jun 2011	CH01	Director's details changed for Mr Malcolm Robin Turner on 27 June 2011	(2 pages)
24 May 2011	MISC	Section 519 of companies act 2006	(1 page)
12 Jan 2011	AR01	Annual return made up to 28 December 2010 with full list of shareholders	(7 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
14 Jul 2010	TM01	Termination of appointment of David Collins as a director	(1 page)
13 Jul 2010	AP01	Appointment of Ms Jennifer Grace Draper as a director	(2 pages)
10 Jun 2010	CH01	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010	(2 pages)
16 Feb 2010	CH01	Director's details changed for Mr Malcolm Robin Turner on 18 January 2010	(2 pages)
15 Feb 2010	CH01	Director's details changed for Mr Patrick Colin O'driscoll on 18 January 2010	(2 pages)
15 Jan 2010	AR01	Annual return made up to 28 December 2009 with full list of shareholders	(7 pages)
22 Dec 2009	CH01	Director's details changed for Mr David John Collins on 3 December 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Mr James Lane Tuckey on 3 December 2009	(2 pages)