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LONDON GP LIMITED

Company number 04376496

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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)
08 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2020 DS01 Application to strike the company off the register
21 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
12 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
21 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
10 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
21 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
11 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
25 Apr 2017 AD01 Registered office address changed from 10-12 Queen Elizabeth Street London SE1 2JN England to 140 Aldersgate Street London EC1A 4HY on 25 April 2017
07 Mar 2017 CS01 Confirmation statement made on 19 February 2017 with updates
06 Oct 2016 AD01 Registered office address changed from 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS to 10-12 Queen Elizabeth Street London SE1 2JN on 6 October 2016
28 Sep 2016 AA Total exemption full accounts made up to 31 March 2016
22 Jun 2016 AP03 Appointment of Mr Michael Hofman as a secretary on 31 May 2016
22 Jun 2016 TM02 Termination of appointment of Michael Bernard Walsh as a secretary on 31 May 2016
15 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
15 Dec 2015 TM01 Termination of appointment of Martin Gerald Large as a director on 30 November 2015
28 Aug 2015 AA Total exemption full accounts made up to 31 March 2015
18 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1
15 Sep 2014 AD01 Registered office address changed from Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ to 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS on 15 September 2014
03 Sep 2014 AA Full accounts made up to 31 March 2014
18 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1
11 Oct 2013 AA Total exemption full accounts made up to 31 March 2013
09 Oct 2013 TM01 Termination of appointment of David Hall as a director
09 Oct 2013 AP01 Appointment of Mr Martin Gerald Large as a director