- Company Overview for LONDON HOUSE INTERNATIONAL LIMITED (03042243)
- Filing history for LONDON HOUSE INTERNATIONAL LIMITED (03042243)
- People for LONDON HOUSE INTERNATIONAL LIMITED (03042243)
- Charges for LONDON HOUSE INTERNATIONAL LIMITED (03042243)
- Insolvency for LONDON HOUSE INTERNATIONAL LIMITED (03042243)
- More for LONDON HOUSE INTERNATIONAL LIMITED (03042243)
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) |
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15 Jul 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Apr 2020 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
06 Nov 2019 | LIQ03 | Liquidators' statement of receipts and payments to 26 October 2019 | |
08 Dec 2018 | LIQ03 | Liquidators' statement of receipts and payments to 26 October 2018 | |
03 Jan 2018 | LIQ03 | Liquidators' statement of receipts and payments to 26 October 2017 | |
30 Nov 2017 | MR04 | Satisfaction of charge 030422430008 in full | |
09 Nov 2016 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
08 Nov 2016 | 4.20 | Statement of affairs with form 4.19 | |
08 Nov 2016 | 600 | Appointment of a voluntary liquidator | |
08 Nov 2016 | RESOLUTIONS |
Resolutions
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05 Oct 2016 | AD01 | Registered office address changed from 500 Avebury Boulevard Milton Keynes MK9 2BE England to C/O Ccw Recovery Solutions 4 Mount Ephraim Road Tunbridge Wells TN1 1EE on 5 October 2016 | |
04 Oct 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
09 Aug 2016 | TM01 | Termination of appointment of John Christopher Richards as a director on 9 August 2016 | |
25 May 2016 | AR01 |
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
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25 May 2016 | CH01 | Director's details changed for Mr Christopher Mark Metalle on 30 April 2016 | |
25 May 2016 | CH01 | Director's details changed for Mr John Christopher Richards on 30 April 2016 | |
10 Aug 2015 | AA01 | Current accounting period extended from 30 April 2015 to 31 October 2015 | |
03 Aug 2015 | AD01 | Registered office address changed from 6 the Stocks Cosgrove Milton Keynes MK19 7JD to 500 Avebury Boulevard Milton Keynes MK9 2BE on 3 August 2015 | |
05 May 2015 | AR01 |
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
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19 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
11 Dec 2014 | MR01 | Registration of charge 030422430008, created on 9 December 2014 | |
06 Aug 2014 | MR01 | Registration of charge 030422430007, created on 29 July 2014 | |
30 Jul 2014 | MR04 | Satisfaction of charge 2 in full | |
30 Jul 2014 | MR04 | Satisfaction of charge 1 in full | |
30 Jul 2014 | MR04 | Satisfaction of charge 3 in full |