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LONDON GROUP PROJECTS LIMITED

Company number 03920092

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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)
13 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
16 Aug 2018 DS01 Application to strike the company off the register
18 Dec 2017 TM01 Termination of appointment of Heath Stewart Drewett as a director on 15 December 2017
23 Nov 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
21 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
14 Nov 2017 AP01 Appointment of Mr Simon Glenister Cole as a director on 14 November 2017
09 Oct 2017 AP03 Appointment of Mr Elliot Michael Nobelen as a secretary on 29 September 2017
09 Oct 2017 TM02 Termination of appointment of Catherine Elizabeth Lindsay as a secretary on 28 September 2017
09 Oct 2017 TM02 Termination of appointment of Ashley Louise Gerrard as a secretary on 28 September 2017
09 Oct 2017 AP03 Appointment of Mrs Louise Mary Mcallister as a secretary on 29 September 2017
04 Oct 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
11 Sep 2017 TM01 Termination of appointment of Richard Webster as a director on 31 August 2017
11 Sep 2017 AP01 Appointment of Mr Mark Stephen Anderson as a director on 1 September 2017
12 Jan 2017 CH01 Director's details changed for Mr Richard Webster on 9 January 2017
10 Nov 2016 TM02 Termination of appointment of Helen Alice Baker as a secretary on 4 November 2016
10 Nov 2016 AP03 Appointment of Miss Catherine Elizabeth Lindsay as a secretary on 4 November 2016
10 Nov 2016 TM02 Termination of appointment of Richard Webster as a secretary on 4 November 2016
10 Nov 2016 AP03 Appointment of Miss Ashley Louise Gerrard as a secretary on 4 November 2016
21 Oct 2016 AA Accounts for a dormant company made up to 31 March 2016
04 Oct 2016 CH01 Director's details changed for Mr Richard Webster on 28 September 2016
03 Oct 2016 CS01 Confirmation statement made on 20 September 2016 with updates
20 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
15 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1
14 Jan 2015 AD03 Register(s) moved to registered inspection location Euston Tower 286 Euston Road London NW1 3AT