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NUMBER ONE LONDON ROAD LIMITED

Company number 04370642

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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)
18 Jan 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
24 Jun 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
Statement of capital on 2010-06-24
  • GBP 2
01 Feb 2010 AA Full accounts made up to 30 September 2008
23 Nov 2009 TM02 Termination of appointment of John Hardacre as a secretary
11 Feb 2009 363a Return made up to 11/02/09; full list of members
27 Jan 2009 225 Accounting reference date extended from 31/03/2008 to 30/09/2008
31 Oct 2008 288a Director appointed mrs beverley fitzgerald
14 Feb 2008 363a Return made up to 11/02/08; full list of members
01 Feb 2008 AA Full accounts made up to 31 March 2007
19 Feb 2007 363a Return made up to 11/02/07; full list of members
23 Nov 2006 AA Full accounts made up to 31 March 2006
28 Feb 2006 363a Return made up to 11/02/06; full list of members
04 Feb 2006 AA Full accounts made up to 31 March 2005
25 Feb 2005 363s Return made up to 11/02/05; full list of members
02 Feb 2005 AA Full accounts made up to 31 March 2004
05 Mar 2004 363s Return made up to 11/02/04; full list of members
25 Nov 2003 AA Full accounts made up to 31 March 2003
20 Oct 2003 395 Particulars of mortgage/charge
08 Apr 2003 363s Return made up to 11/02/03; full list of members
28 Mar 2003 395 Particulars of mortgage/charge
28 Mar 2003 395 Particulars of mortgage/charge
28 Mar 2003 395 Particulars of mortgage/charge
28 Mar 2003 395 Particulars of mortgage/charge
22 Nov 2002 288a New secretary appointed