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LONDON CURRENCY BROKERS LIMITED

Company number 03344599

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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)
26 Feb 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)
11 Dec 2018	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)
30 Nov 2018	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 - 3 pages (3 pages)
09 Sep 2018	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with no updates	View PDF Confirmation statement made on 3 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2018	TM01	Termination of appointment of Michael Oldale as a director on 1 November 2016	View PDF Termination of appointment of Michael Oldale as a director on 1 November 2016 - link opens in a new window - 1 page (1 page)
10 Jan 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	View PDF Confirmation statement made on 3 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Feb 2017	AA	Micro company accounts made up to 31 May 2016	View PDF Micro company accounts made up to 31 May 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Apr 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 5	View PDF Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 5 - link opens in a new window - 8 pages (8 pages)
10 Sep 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Apr 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 5	View PDF Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 5 - link opens in a new window - 8 pages (8 pages)
02 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 3 pages (3 pages)
07 Apr 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 5	View PDF Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 5 - link opens in a new window - 8 pages (8 pages)
20 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 10 pages (10 pages)
26 Apr 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	View PDF Annual return made up to 3 April 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Nov 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 10 pages (10 pages)
30 Aug 2012	AD01	Registered office address changed from 32 Chatterton Letchworth Garden City Herts SG6 2JY on 30 August 2012	View PDF Registered office address changed from 32 Chatterton Letchworth Garden City Herts SG6 2JY on 30 August 2012 - link opens in a new window - 1 page (1 page)
05 Apr 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders	View PDF Annual return made up to 3 April 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
06 Oct 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 10 pages (10 pages)
07 Sep 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Apr 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders	View PDF Annual return made up to 3 April 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Each shareholder agree to sell 400f shareholding 26/05/2010	View PDF Resolutions RES13 ‐ Each shareholder agree to sell 400f shareholding 26/05/2010 - link opens in a new window - 1 page (1 page)
03 Nov 2010	AA	Total exemption full accounts made up to 31 May 2010	View PDF Total exemption full accounts made up to 31 May 2010 - link opens in a new window - 8 pages (8 pages)
12 Apr 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders	View PDF Annual return made up to 3 April 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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