- Company Overview for SOUVENIRS OF LONDON LIMITED (03114319)
- Filing history for SOUVENIRS OF LONDON LIMITED (03114319)
- People for SOUVENIRS OF LONDON LIMITED (03114319)
- Charges for SOUVENIRS OF LONDON LIMITED (03114319)
- Insolvency for SOUVENIRS OF LONDON LIMITED (03114319)
- More for SOUVENIRS OF LONDON LIMITED (03114319)
| 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) |
|---|---|---|---|
| 07 Apr 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
| 07 Jan 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
| 19 Apr 2018 | AD01 | Registered office address changed from Unit 25 Oliver Business Park Oliver Road London NW10 7JB to 76 New Cavendish Street London W1G 9TB on 19 April 2018 | |
| 18 Apr 2018 | 600 | Appointment of a voluntary liquidator | |
| 18 Apr 2018 | RESOLUTIONS |
Resolutions
|
|
| 18 Apr 2018 | LIQ01 | Declaration of solvency | |
| 22 Nov 2017 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 18 Oct 2017 | CS01 | Confirmation statement made on 16 October 2017 with no updates | |
| 10 Feb 2017 | AA01 | Current accounting period extended from 31 December 2016 to 30 June 2017 | |
| 05 Jan 2017 | TM02 | Termination of appointment of Bharat Popat as a secretary on 16 December 2016 | |
| 18 Oct 2016 | CS01 | Confirmation statement made on 16 October 2016 with updates | |
| 02 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 28 Oct 2015 | AR01 |
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
|
|
| 15 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 22 Oct 2014 | AR01 |
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
|
|
| 22 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 30 Oct 2013 | AR01 |
Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
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|
| 30 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 25 Oct 2012 | AR01 | Annual return made up to 16 October 2012 with full list of shareholders | |
| 03 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 25 Oct 2011 | AR01 | Annual return made up to 16 October 2011 with full list of shareholders | |
| 25 Oct 2011 | CH01 | Director's details changed for Minaxi Popat on 16 October 2011 | |
| 14 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 22 Oct 2010 | AR01 | Annual return made up to 16 October 2010 with full list of shareholders | |
| 11 May 2010 | AD01 | Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 11 May 2010 |