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LONDON CAPITAL CLUB LIMITED

Company number 02779364

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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)
16 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Jan 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
28 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Sep 2018	AA01	Previous accounting period extended from 31 December 2017 to 28 February 2018	View PDF Previous accounting period extended from 31 December 2017 to 28 February 2018 - link opens in a new window - 1 page (1 page)
05 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with no updates	View PDF Confirmation statement made on 31 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	View PDF Confirmation statement made on 31 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2017	PSC05	Change of details for Palmerston Investment Holdings (Uk) Limited as a person with significant control on 1 August 2017	View PDF Change of details for Palmerston Investment Holdings (Uk) Limited as a person with significant control on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
08 Feb 2017	CH03	Secretary's details changed for Mr James Moore on 1 February 2017	View PDF Secretary's details changed for Mr James Moore on 1 February 2017 - link opens in a new window - 1 page (1 page)
08 Feb 2017	CH01	Director's details changed for Mr James Moore on 1 February 2017	View PDF Director's details changed for Mr James Moore on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
08 Feb 2017	CH01	Director's details changed for Dieter Klostermann on 1 February 2017	View PDF Director's details changed for Dieter Klostermann on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
16 Nov 2016	AP01	Appointment of Mr. Alexander Dieter Klostermann as a director on 10 November 2016	View PDF Appointment of Mr. Alexander Dieter Klostermann as a director on 10 November 2016 - link opens in a new window - 2 pages (2 pages)
10 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
06 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	View PDF Confirmation statement made on 31 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2016	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
08 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 2,744,500	View PDF Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 2,744,500 - link opens in a new window - 5 pages (5 pages)
20 Nov 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
20 Nov 2014	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
04 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 2,744,500	View PDF Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 2,744,500 - link opens in a new window - 5 pages (5 pages)
10 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 2,744,500	View PDF Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 2,744,500 - link opens in a new window - 6 pages (6 pages)
10 Sep 2013	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
03 Sep 2013	CH01	Director's details changed for Mr. James Moore on 1 January 2010	View PDF Director's details changed for Mr. James Moore on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
22 Jul 2013	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
22 Jul 2013	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)

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