- Company Overview for LONDON AND CENTRAL HOLDINGS LIMITED (04051141)
- Filing history for LONDON AND CENTRAL HOLDINGS LIMITED (04051141)
- People for LONDON AND CENTRAL HOLDINGS LIMITED (04051141)
- Charges for LONDON AND CENTRAL HOLDINGS LIMITED (04051141)
- More for LONDON AND CENTRAL HOLDINGS LIMITED (04051141)
| 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) |
|---|---|---|---|
| 05 Nov 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 23 Jul 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 11 Jul 2013 | DS01 | Application to strike the company off the register | |
| 25 Feb 2013 | TM01 | Termination of appointment of Jonathan Harry Winton as a director on 19 February 2013 | |
| 25 Feb 2013 | AP01 | Appointment of Mrs Francoise Cecilia Winton as a director on 19 February 2013 | |
| 20 Aug 2012 | AR01 |
Annual return made up to 11 August 2012 with full list of shareholders
Statement of capital on 2012-08-20
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| 02 Aug 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 16 Sep 2011 | AR01 | Annual return made up to 11 August 2011 with full list of shareholders | |
| 25 Aug 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 11 Oct 2010 | AR01 | Annual return made up to 11 August 2010 with full list of shareholders | |
| 19 Jul 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 29 Jan 2010 | CH01 | Director's details changed for Jonathan Harry Winton on 1 December 2009 | |
| 18 Sep 2009 | 363a | Return made up to 11/08/09; full list of members | |
| 28 Jul 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 22 Sep 2008 | 363a | Return made up to 11/08/08; full list of members | |
| 07 Jul 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 08 Oct 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 03 Sep 2007 | 363a | Return made up to 11/08/07; full list of members | |
| 22 May 2007 | 288a | New secretary appointed | |
| 22 May 2007 | 288a | New director appointed | |
| 22 May 2007 | 288b | Secretary resigned;director resigned | |
| 31 Oct 2006 | 288c | Director's particulars changed | |
| 13 Oct 2006 | 363a | Return made up to 11/08/06; full list of members | |
| 12 Sep 2006 | 287 | Registered office changed on 12/09/06 from: united house 23 dorset street london W1H 4EL | |
| 15 Jun 2006 | AA | Total exemption small company accounts made up to 31 March 2006 |