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NO. 1 LONDON LIMITED

Company number 03534870

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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)
21 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Apr 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 300,002
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Dec 2013 CERTNM Company name changed no. 1 (london) LIMITED\certificate issued on 04/12/13
  • RES15 ‐ Change company name resolution on 2013-11-18
  • NM01 ‐ Change of name by resolution
08 Apr 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Jun 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
08 Jan 2012 AA Partial exemption accounts made up to 31 March 2011
20 Jun 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
20 Jun 2011 CH01 Director's details changed for Graham Beresford Webb on 17 March 2011
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
26 Mar 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Graham Beresford Webb on 26 March 2010
26 Mar 2010 CH01 Director's details changed for John Trevor Edwards on 26 March 2010
26 Mar 2010 AP01 Appointment of Mrs Tanya Georgette Iguchi as a director
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
05 Jun 2009 363a Return made up to 17/03/09; full list of members
14 Apr 2009 363a Return made up to 17/03/08; full list of members
02 Apr 2009 363a Return made up to 17/03/07; full list of members
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
20 Jan 2009 OCRESCIND Order of court to rescind winding up
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
06 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
17 Nov 2006 COCOMP Order of court to wind up