Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE LONDON CASKET COMPANY LIMITED

Company number 02285617

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 4,500
02 May 2014 AA01 Current accounting period extended from 30 September 2014 to 31 March 2015
17 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
14 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 4,500
23 Aug 2013 MEM/ARTS Memorandum and Articles of Association
23 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint director/increase authorised share capital/transfer shares & certificate 12/01/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
26 Mar 2013 AD01 Registered office address changed from 41 Welbeck Street London W1G 8EA England on 26 March 2013
14 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
01 Feb 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
26 Jan 2012 AP01 Appointment of Mr Stuart Payne as a director
27 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
22 Dec 2010 AR01 Annual return made up to 21 December 2010 with full list of shareholders
14 May 2010 AA Total exemption small company accounts made up to 30 September 2009
29 Dec 2009 AR01 Annual return made up to 27 December 2009 with full list of shareholders
29 Dec 2009 CH01 Director's details changed for Derek Gibbs on 26 December 2009
29 Dec 2009 AD01 Registered office address changed from 41 Welbeck Street London W1M 8HD on 29 December 2009
08 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
08 Jan 2009 363a Return made up to 27/12/08; full list of members
02 May 2008 AA Total exemption small company accounts made up to 30 September 2007
21 Feb 2008 363a Return made up to 27/12/07; full list of members
21 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
21 Feb 2007 363a Return made up to 27/12/06; full list of members
25 Jan 2006 363s Return made up to 27/12/05; full list of members