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LONDON HOUSE (GB) LIMITED

Company number 04404313

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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)
03 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
03 Oct 2012 4.43 Notice of final account prior to dissolution
13 Jun 2012 LIQ MISC Insolvency:secretary of state's certificate of release of liquidator
16 May 2012 AD01 Registered office address changed from 25 Moorgate London EC2R 6AY on 16 May 2012
30 Sep 2011 4.31 Appointment of a liquidator
09 Sep 2008 287 Registered office changed on 09/09/2008 from 76 new cavendish street london W1G 9TB
18 Jun 2008 4.31 Appointment of a liquidator
18 Jun 2008 COCOMP Order of court to wind up
17 Jun 2008 AC93 Order of court - restore and wind up
17 Oct 2006 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jul 2006 GAZ1 First Gazette notice for compulsory strike-off
13 Jan 2006 3.6 Receiver's abstract of receipts and payments
13 Jan 2006 405(2) Receiver ceasing to act
10 Aug 2005 3.6 Receiver's abstract of receipts and payments
30 Sep 2004 MISC Stat of affairs with f 3.10
30 Sep 2004 3.10 Administrative Receiver's report
28 Jul 2004 405(1) Appointment of receiver/manager
22 Jul 2004 287 Registered office changed on 22/07/04 from: 1 conduit street london W1S 2XA
14 Jul 2004 363a Return made up to 26/03/04; full list of members
08 Jul 2004 88(2)R Ad 15/12/02--------- £ si 1@1
08 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Jun 2004 AA Full accounts made up to 30 April 2003
31 Jul 2003 395 Particulars of mortgage/charge
17 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution