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LONDON-MANILA EXPRESS LIMITED

Company number 02315051

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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)
11 Apr 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
24 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
07 Jul 2021 AA Micro company accounts made up to 31 October 2020
31 Mar 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
30 Jun 2020 AA Micro company accounts made up to 31 October 2019
17 Feb 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
09 Sep 2019 AD01 Registered office address changed from C/O Lu Oliphant Solicitors Llp the Bloomsbury Building 10 Bloomsbury Way London WC1A 2SL England to Unit 10/4N, 10-16 Tiller Road London E14 8PX on 9 September 2019
09 Sep 2019 TM02 Termination of appointment of Lu Oliphant Solicitors Llp as a secretary on 5 September 2019
30 Jul 2019 AA Micro company accounts made up to 31 October 2018
11 Feb 2019 TM01 Termination of appointment of John Paul Aguiling as a director on 31 January 2019
11 Feb 2019 AP01 Appointment of Mr Jake Du Jimenez as a director on 31 January 2019
11 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
25 Sep 2018 AAMD Amended total exemption full accounts made up to 31 October 2017
05 Jun 2018 AA Micro company accounts made up to 31 October 2017
13 Apr 2018 AP04 Appointment of Lu Oliphant Solicitors Llp as a secretary on 13 April 2018
14 Mar 2018 TM01 Termination of appointment of Jose Lopez Del Castillo Noche as a director on 28 February 2018
25 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
15 Dec 2017 AD01 Registered office address changed from 1st Floor, 2 Woodberry Grove, 1st Floor, 2 Woodberry Grove Finchley London N12 0DR England to C/O Lu Oliphant Solicitors Llp the Bloomsbury Building 10 Bloomsbury Way London WC1A 2SL on 15 December 2017
31 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with updates
31 Oct 2017 PSC08 Notification of a person with significant control statement
29 Aug 2017 PSC07 Cessation of Miguel Gonzales as a person with significant control on 18 August 2017
29 Aug 2017 TM01 Termination of appointment of Sonia Gonzalez as a director on 18 August 2017
29 Aug 2017 TM01 Termination of appointment of Miguel Fuentebella Gonzalez as a director on 18 August 2017
29 Aug 2017 AP01 Appointment of Mr. Jose Lopez Del Castillo Noche as a director on 18 August 2017