Advanced company searchLink opens in new window

LONDON & HENLEY (HIGH STREET, TONBRIDGE) LIMITED

Company number 04471286

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
10 Jun 2016 2.24B Administrator's progress report to 26 May 2016
10 Jun 2016 2.35B Notice of move from Administration to Dissolution on 27 May 2016
10 Jun 2016 2.24B Administrator's progress report to 4 May 2016
04 Jan 2016 2.24B Administrator's progress report to 5 November 2015
16 Dec 2015 2.31B Notice of extension of period of Administration
22 Jul 2015 2.24B Administrator's progress report to 16 June 2015
08 Apr 2015 AD01 Registered office address changed from Kpmg Llp 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Whary London E14 5GL on 8 April 2015
09 Mar 2015 F2.18 Notice of deemed approval of proposals
19 Feb 2015 2.17B Statement of administrator's proposal
02 Jan 2015 AD01 Registered office address changed from 25 Dover Street London W1S 4LX to 8 Salisbury Square London EC4Y 8BB on 2 January 2015
31 Dec 2014 2.12B Appointment of an administrator
25 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 2
10 Jan 2014 TM02 Termination of appointment of Paul Singer as a secretary
03 Jan 2014 AA Accounts for a small company made up to 31 March 2013
30 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
07 Jun 2013 AD01 Registered office address changed from 13 Stratford Place London W1C 1BD on 7 June 2013
10 Jan 2013 TM01 Termination of appointment of Robert Hobson as a director
03 Jan 2013 AUD Auditor's resignation
02 Jan 2013 TM01 Termination of appointment of Stephanie Robinson as a director
28 Dec 2012 AA Accounts for a small company made up to 31 March 2012
18 Dec 2012 MISC Aud resignation
05 Sep 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
04 Sep 2012 AD02 Register inspection address has been changed from 58-60 Berners Street London W1T 3JS
04 Sep 2012 AD03 Register(s) moved to registered inspection location