- Company Overview for US LONDON LIMITED (04092065)
- Filing history for US LONDON LIMITED (04092065)
- People for US LONDON LIMITED (04092065)
- Insolvency for US LONDON LIMITED (04092065)
- More for US LONDON LIMITED (04092065)
| 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) |
|---|---|---|---|
| 28 Apr 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
| 28 Jan 2018 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
| 14 Aug 2017 | LIQ03 | Liquidators' statement of receipts and payments to 23 June 2017 | |
| 08 Jul 2016 | AD01 | Registered office address changed from 1 & 2 Studley Court Mews Studley Court, Guildford Road Chobham Woking Surrey GU24 8EB to C/O Cba 39 Castle Street Leicester LE1 5WN on 8 July 2016 | |
| 06 Jul 2016 | 4.20 | Statement of affairs with form 4.19 | |
| 06 Jul 2016 | 600 | Appointment of a voluntary liquidator | |
| 06 Jul 2016 | RESOLUTIONS |
Resolutions
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| 18 Apr 2016 | AAMD | Amended total exemption small company accounts made up to 31 December 2014 | |
| 11 Dec 2015 | AR01 |
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
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| 22 Apr 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 02 Feb 2015 | CH01 | Director's details changed for Mr Jonathan Eugene Tanner on 27 November 2014 | |
| 02 Feb 2015 | CH03 | Secretary's details changed for Mr Jonathan Eugene Tanner on 27 November 2014 | |
| 28 Nov 2014 | AR01 |
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-11-28
|
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| 24 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 13 Aug 2014 | AD01 | Registered office address changed from C/O C/O Thb Accountants the Courtyard High Street Chobham Woking Surrey GU24 8AF to 1 & 2 Studley Court Mews Studley Court, Guildford Road Chobham Woking Surrey GU24 8EB on 13 August 2014 | |
| 22 Nov 2013 | AR01 |
Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-11-22
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| 26 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 28 Nov 2012 | AR01 | Annual return made up to 7 October 2012 with full list of shareholders | |
| 28 Nov 2012 | AD01 | Registered office address changed from Euro House 1394 High Road London N20 9YZ on 28 November 2012 | |
| 18 Jun 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 07 Nov 2011 | AR01 | Annual return made up to 7 October 2011 with full list of shareholders | |
| 08 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 06 Jan 2011 | AR01 | Annual return made up to 7 October 2010 with full list of shareholders | |
| 26 Mar 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 27 Nov 2009 | AR01 | Annual return made up to 7 October 2009 with full list of shareholders |