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LONDON MARKET CHANGE LTD

Company number 04276434

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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)
01 Feb 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Nov 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Sep 2021	AA01	Previous accounting period extended from 31 March 2021 to 30 April 2021	View PDF Previous accounting period extended from 31 March 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
27 Aug 2021	CS01	Confirmation statement made on 24 August 2021 with updates	View PDF Confirmation statement made on 24 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Aug 2021	PSC01	Notification of Timothy Woodgett as a person with significant control on 16 August 2021	View PDF Notification of Timothy Woodgett as a person with significant control on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	PSC04	Change of details for Mrs Heidi Rachel Woodgett as a person with significant control on 16 August 2021	View PDF Change of details for Mrs Heidi Rachel Woodgett as a person with significant control on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	CS01	Confirmation statement made on 24 August 2020 with no updates	View PDF Confirmation statement made on 24 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Aug 2019	CS01	Confirmation statement made on 24 August 2019 with no updates	View PDF Confirmation statement made on 24 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Aug 2018	CS01	Confirmation statement made on 24 August 2018 with no updates	View PDF Confirmation statement made on 24 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Sep 2017	CS01	Confirmation statement made on 24 August 2017 with no updates	View PDF Confirmation statement made on 24 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Dec 2016	CH01	Director's details changed for Mr Timothy Woodgett on 1 December 2016	View PDF Director's details changed for Mr Timothy Woodgett on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	CH01	Director's details changed for Mrs Heidi Rachel Woodgett on 1 December 2016	View PDF Director's details changed for Mrs Heidi Rachel Woodgett on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	AD01	Registered office address changed from The Ancient House Colchester Road Ardleigh Colchester Essex CO7 7NP to Laits Barn Sandpits Lane Holton St Mary Colchester C07 6NH on 1 December 2016	View PDF Registered office address changed from The Ancient House Colchester Road Ardleigh Colchester Essex CO7 7NP to Laits Barn Sandpits Lane Holton St Mary Colchester C07 6NH on 1 December 2016 - link opens in a new window - 1 page (1 page)
26 Aug 2016	CS01	Confirmation statement made on 24 August 2016 with updates	View PDF Confirmation statement made on 24 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
25 Jul 2016	SH01	Statement of capital following an allotment of shares on 12 June 2016 GBP 1	View PDF Statement of capital following an allotment of shares on 12 June 2016 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Jul 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Jun 2016	AA	Micro company accounts made up to 31 March 2016	View PDF Micro company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Mar 2016	AP01	Appointment of Mr Timothy Woodgett as a director on 11 February 2016	View PDF Appointment of Mr Timothy Woodgett as a director on 11 February 2016 - link opens in a new window - 2 pages (2 pages)
24 Aug 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1	View PDF Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1 - link opens in a new window - 3 pages (3 pages)

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