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LONDON TICKET SHOP LIMITED

Company number 04427280

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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)
16 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
16 Mar 2015 L64.07 Completion of winding up
09 Apr 2008 COCOMP Order of court to wind up
14 Feb 2008 287 Registered office changed on 14/02/08 from: premier house 77 oxford street london W1D 2ES
12 Feb 2008 MISC Form 4.15A - appt of prov liq
11 Feb 2008 287 Registered office changed on 11/02/08 from: the ground floor suite G1 buckingham court 78 buckingham gate london SW1E 6PE
05 Dec 2007 288b Secretary resigned
04 May 2007 288b Director resigned
20 Jun 2006 363a Return made up to 30/04/06; full list of members
21 Feb 2006 AA Total exemption full accounts made up to 31 July 2005
07 Jul 2005 AA Total exemption full accounts made up to 31 July 2004
17 May 2005 363s Return made up to 30/04/05; full list of members
29 Sep 2004 288a New secretary appointed
29 Sep 2004 88(2)R Ad 24/05/04--------- £ si 999@1=999 £ ic 1/1000
01 Jul 2004 287 Registered office changed on 01/07/04 from: rooms 405-410 radnor house 93-97 regent street london wib 4ES
15 Jun 2004 288b Secretary resigned
15 Jun 2004 123 Nc inc already adjusted 24/05/04
15 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2004 363s Return made up to 30/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Dec 2003 288c Secretary's particulars changed
19 Dec 2003 288c Director's particulars changed
17 Dec 2003 AA Accounts for a dormant company made up to 31 July 2003
17 Dec 2003 225 Accounting reference date extended from 30/04/03 to 31/07/03
15 Aug 2003 395 Particulars of mortgage/charge
08 Aug 2003 363s Return made up to 30/04/03; full list of members
  • 363(287) ‐ Registered office changed on 08/08/03