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LONDON REMADE

Company number 04295714

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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)
23 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 Nov 2015 DS01 Application to strike the company off the register
19 Jun 2015 AA Total exemption full accounts made up to 31 March 2015
01 Oct 2014 AR01 Annual return made up to 28 September 2014 no member list
29 Sep 2014 AA Total exemption full accounts made up to 31 March 2014
16 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
15 Oct 2013 AR01 Annual return made up to 28 September 2013 no member list
08 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
03 Oct 2012 AR01 Annual return made up to 28 September 2012 no member list
02 May 2012 TM02 Termination of appointment of Bwb Secretarial Limited as a secretary
11 Nov 2011 AP03 Appointment of Andrew Phillip Robert Bond as a secretary
26 Oct 2011 AD01 Registered office address changed from 1 Quality Court Chancery Lane London WC2A 1HR United Kingdom on 26 October 2011
30 Sep 2011 AR01 Annual return made up to 28 September 2011 no member list
29 Jul 2011 AA Total exemption full accounts made up to 31 March 2011
26 Jul 2011 TM01 Termination of appointment of Daniel Silverstone as a director
07 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
29 Sep 2010 AR01 Annual return made up to 28 September 2010 no member list
28 Sep 2010 CH01 Director's details changed for Kevin Brian Whittle on 28 September 2010
28 Sep 2010 CH01 Director's details changed for Joseph Colin Roberts on 28 September 2010
28 Sep 2010 CH04 Secretary's details changed for Bwb Secretarial Limited on 28 September 2010
19 May 2010 AP01 Appointment of Mr Nigel Keith Mattravers as a director
29 Jan 2010 AA Full accounts made up to 31 March 2009
18 Dec 2009 AR01 Annual return made up to 28 September 2009 no member list
01 Sep 2009 288b Appointment terminated director deborah morris