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LONDON FINDER LIMITED

Company number 03987138

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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)
27 Feb 2017 AA01 Previous accounting period shortened from 31 May 2016 to 30 May 2016
16 Jun 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
14 Mar 2016 AD01 Registered office address changed from 119-121 Gloucester Road London SW7 4TE to 10-12 Barnes High Street London SW13 9LW on 14 March 2016
01 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
06 Aug 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
10 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
13 Sep 2014 DISS40 Compulsory strike-off action has been discontinued
12 Sep 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 1
09 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
07 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
10 Jan 2014 AD01 Registered office address changed from 10-12 Barnes High Street Barnes London SW13 9LW on 10 January 2014
03 Jul 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
Statement of capital on 2013-07-03
  • GBP 1
04 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
12 Jun 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
18 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div of shares on SH02 28/03/2012
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2012 SH08 Change of share class name or designation
18 Apr 2012 SH02 Sub-division of shares on 28 March 2012
11 Jan 2012 AP03 Appointment of Mrs Astrid Redshaw as a secretary
11 Jan 2012 TM02 Termination of appointment of John Redshaw as a secretary
05 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
26 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
07 Feb 2011 AA Total exemption full accounts made up to 31 May 2010
28 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
22 Feb 2010 AA Total exemption full accounts made up to 31 May 2009
21 May 2009 363a Return made up to 08/05/09; full list of members