LONDON CARGO GROUP LIMITED

Company number 02620058

Date	Type	Description	View / Download
24 May 2018	CS01	Confirmation statement made on 24 May 2018 with updates	(4 pages)
26 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
01 Aug 2017	RP04CS01	Second filing of Confirmation Statement dated 31/05/2017	(7 pages)
02 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 01/08/2017	(6 pages)
03 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
05 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 27,100	(6 pages)
06 Apr 2016	TM01	Termination of appointment of Peter John Humphrey as a director on 31 March 2016	(1 page)
06 Apr 2016	AP01	Appointment of Mr Matthew Brook Mccreath as a director on 31 March 2016	(2 pages)
08 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages) Download iXBRL
02 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 27,100	(5 pages)
09 Feb 2015	AD01	Registered office address changed from 4 New Square Bedfont Lakes Middlesex England TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015	(1 page)
17 Sep 2014	AP01	Appointment of Mr David Alastair Trollope as a director on 12 September 2014	(2 pages)
15 Sep 2014	TM01	Termination of appointment of Alison Leonie Stevenson as a director on 12 September 2014	(1 page)
02 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
01 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 27,100	(5 pages)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
18 Jul 2013	CH01	Director's details changed for Mrs Alison Leonie Stevenson on 1 May 2013	(2 pages)
12 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(5 pages)
27 Sep 2012	CH01	Director's details changed for Mrs Alison Leonie Stevenson on 27 September 2012	(2 pages)
31 Jul 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(5 pages)
26 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
08 Mar 2012	CH03	Secretary's details changed for Tristan George Turnbull on 7 March 2012	(1 page)
16 Aug 2011	AP01	Appointment of Mrs Alison Leonie Stevenson as a director	(2 pages)
16 Aug 2011	TM01	Termination of appointment of Giles Wilson as a director	(1 page)
04 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(5 pages)