LONDON & HENLEY (THAMESIDE) LIMITED

Company number 04377595

Date	Type	Description	View / Download
14 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Mar 2017	CS01	Confirmation statement made on 20 February 2017 with updates	(6 pages)
31 Oct 2016	AD01	Registered office address changed from 25 Dover Street London W1S 4LX to 6 Heathmans Road London SW6 4TJ on 31 October 2016	(1 page)
11 Mar 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 2	(3 pages)
05 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
25 Feb 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 2	(3 pages)
09 Feb 2015	MISC	Section 519	(2 pages)
31 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
07 Jan 2015	MR01	Registration of charge 043775950003, created on 18 December 2014	(17 pages)
25 Apr 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 2	(3 pages)
10 Jan 2014	TM02	Termination of appointment of Paul Singer as a secretary	(1 page)
03 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
07 Jun 2013	AD01	Registered office address changed from 13 Stratford Place London W1C 1BD on 7 June 2013	(1 page)
14 Mar 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	(4 pages)
03 Jan 2013	AUD	Auditor's resignation	(1 page)
02 Jan 2013	TM01	Termination of appointment of Stephanie Robinson as a director	(1 page)
28 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	(8 pages)
18 Dec 2012	AUD	Auditor's resignation	(2 pages)
02 Oct 2012	TM01	Termination of appointment of Robert Hobson as a director	(2 pages)
03 Jul 2012	TM01	Termination of appointment of Paul Singer as a director	(1 page)
09 Mar 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	(8 pages)
09 Mar 2012	AD03	Register(s) moved to registered inspection location	(1 page)
09 Mar 2012	AD02	Register inspection address has been changed from 58-60 Berners Street London W1T 3JS	(1 page)
15 Feb 2012	AD04	Register(s) moved to registered office address	(1 page)
06 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	(7 pages)