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THE LONDON FASHION CENTRE LIMITED

Company number 02703622

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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)
03 Oct 2024 AD01 Registered office address changed from 170a-172 High Street Rayleigh Essex SS6 7BS to 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 3 October 2024
01 Oct 2024 AD01 Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom to 170a-172 High Street Rayleigh Essex SS6 7BS on 1 October 2024
01 Oct 2024 600 Appointment of a voluntary liquidator
01 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-09-18
01 Oct 2024 LIQ01 Declaration of solvency
29 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
21 Dec 2023 AA Accounts for a dormant company made up to 30 April 2023
14 Dec 2023 MR04 Satisfaction of charge 027036220023 in full
14 Dec 2023 MR04 Satisfaction of charge 027036220022 in full
14 Dec 2023 MR04 Satisfaction of charge 027036220021 in full
14 Dec 2023 MR04 Satisfaction of charge 20 in full
14 Dec 2023 MR04 Satisfaction of charge 19 in full
03 May 2023 AD01 Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 3 May 2023
18 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with no updates
30 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
26 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with no updates
31 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
26 Apr 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
09 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
14 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
15 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
27 Jun 2019 AA01 Previous accounting period extended from 31 October 2018 to 30 April 2019
16 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
15 Apr 2019 PSC04 Change of details for Mr Maurice Collins as a person with significant control on 6 April 2016
30 Jul 2018 AA Total exemption full accounts made up to 31 October 2017