- Company Overview for LONDON DUCK TOURS LIMITED (04340589)
- Filing history for LONDON DUCK TOURS LIMITED (04340589)
- People for LONDON DUCK TOURS LIMITED (04340589)
- Charges for LONDON DUCK TOURS LIMITED (04340589)
- More for LONDON DUCK TOURS LIMITED (04340589)
| 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) |
|---|---|---|---|
| 30 Jan 2019 | MR04 | Satisfaction of charge 7 in full | |
| 30 Jan 2019 | MR04 | Satisfaction of charge 8 in full | |
| 30 Jan 2019 | MR04 | Satisfaction of charge 043405890009 in full | |
| 07 Sep 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
| 20 Mar 2018 | SH03 | Purchase of own shares. | |
| 08 Feb 2018 | CS01 | Confirmation statement made on 14 December 2017 with updates | |
| 08 Feb 2018 | PSC01 | Notification of Janet Elizabeth Bigos as a person with significant control on 10 November 2017 | |
| 08 Feb 2018 | PSC04 | Change of details for Mr John Anthony Bigos as a person with significant control on 10 November 2017 | |
| 08 Feb 2018 | AP01 | Appointment of Mrs Janet Elizabeth Bigos as a director on 10 November 2017 | |
| 01 Feb 2018 | SH06 |
Cancellation of shares. Statement of capital on 26 October 2017
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| 02 Oct 2017 | AD01 | Registered office address changed from 55 York Road London SE1 7NJ to Elizabeth House Block 2, 5th Floor 39 York Road London SE1 7NQ on 2 October 2017 | |
| 20 Sep 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
| 19 Sep 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 05 Sep 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 27 Feb 2017 | CS01 | Confirmation statement made on 14 December 2016 with updates | |
| 28 Jul 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 01 Jun 2016 | MR01 | Registration of charge 043405890011, created on 27 May 2016 | |
| 31 May 2016 | MR04 | Satisfaction of charge 5 in full | |
| 31 May 2016 | MR04 | Satisfaction of charge 6 in full | |
| 24 May 2016 | TM02 | Termination of appointment of Kelly Sharon Welsby as a secretary on 23 April 2016 | |
| 11 May 2016 | MR01 | Registration of charge 043405890010, created on 11 May 2016 | |
| 17 Feb 2016 | AR01 |
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-02-17
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| 20 Oct 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 06 Feb 2015 | MR01 | Registration of charge 043405890009, created on 5 February 2015 | |
| 14 Jan 2015 | AR01 |
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
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