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LONDON WARRANT ENFORCEMENT LTD.

Company number 04388195

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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)
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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