- Company Overview for LONDON WARRANT ENFORCEMENT LTD. (04388195)
- Filing history for LONDON WARRANT ENFORCEMENT LTD. (04388195)
- People for LONDON WARRANT ENFORCEMENT LTD. (04388195)
- More for LONDON WARRANT ENFORCEMENT LTD. (04388195)
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) |
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21 Mar 2016 | AD01 | Registered office address changed from 20-22 Wenlock Road London N1 7GU to 20-22 Wenlock Road London N1 7GU on 21 March 2016 | |
10 Mar 2016 | AR01 |
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
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27 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
17 Mar 2015 | AR01 |
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
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17 Mar 2015 | CH01 | Director's details changed for Mr John Caldon on 1 January 2015 | |
17 Mar 2015 | CH03 | Secretary's details changed for Ms Alison Dainty on 1 January 2015 | |
07 Jan 2015 | AD01 | Registered office address changed from 145-157 St. John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 7 January 2015 | |
08 Sep 2014 | TM02 | Termination of appointment of a secretary | |
08 Jul 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
11 Mar 2014 | AR01 |
Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
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10 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
18 Oct 2013 | TM02 | Termination of appointment of Brian Pearson as a secretary | |
01 Oct 2013 | AP03 | Appointment of Ms Alison Dainty as a secretary | |
11 Mar 2013 | AR01 | Annual return made up to 6 March 2013 with full list of shareholders | |
30 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
21 Aug 2012 | AD01 | Registered office address changed from C/O Alison Dainty 13 Lent Green Lane Burnham Slough Bucks SL1 7AS England on 21 August 2012 | |
07 Aug 2012 | CH03 | Secretary's details changed for Brian Pearson on 30 April 2012 | |
03 Aug 2012 | AD01 | Registered office address changed from 145-157 St John Street London EC1V 4PY on 3 August 2012 | |
30 Apr 2012 | CH03 | Secretary's details changed for Brian Pearson on 28 April 2012 | |
28 Apr 2012 | AP01 | Appointment of Mr John Antony Caldon as a director | |
28 Apr 2012 | AR01 | Annual return made up to 6 March 2012 with full list of shareholders | |
28 Apr 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
27 Apr 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
10 Apr 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
06 Aug 2011 | DISS40 | Compulsory strike-off action has been discontinued |