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LONDON APPOINTMENTS LIMITED

Company number 03138263

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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)
01 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
01 Mar 2013 4.68 Liquidators' statement of receipts and payments to 7 February 2013
01 Mar 2013 4.72 Return of final meeting in a creditors' voluntary winding up
05 Dec 2012 4.68 Liquidators' statement of receipts and payments to 4 October 2012
19 Oct 2011 600 Appointment of a voluntary liquidator
18 Oct 2011 AD01 Registered office address changed from 165 Headstone Lane Harrow Middlesex HA2 6LX on 18 October 2011
14 Oct 2011 4.20 Statement of affairs with form 4.19
14 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-10-05
10 Feb 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2010 AA Total exemption small company accounts made up to 31 December 2008
17 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
Statement of capital on 2010-01-17
  • GBP 5
17 Jan 2010 CH01 Director's details changed for Caroline Ferry on 15 December 2009
17 Jan 2010 CH01 Director's details changed for Mr Keith Ferry on 15 December 2009
14 Jan 2009 363a Return made up to 15/12/08; full list of members
24 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Jan 2008 363a Return made up to 15/12/07; full list of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Feb 2007 AA Total exemption small company accounts made up to 31 December 2005
05 Jan 2007 363a Return made up to 15/12/06; full list of members
06 Jan 2006 363a Return made up to 15/12/05; full list of members
10 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
22 Dec 2004 363s Return made up to 15/12/04; full list of members
01 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
07 Feb 2004 AA Total exemption small company accounts made up to 31 December 2002