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LONDONTOURISM LIMITED

Company number 04487466

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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)
23 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
02 Oct 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 2
18 Feb 2014 AA Accounts for a dormant company made up to 31 July 2013
18 Feb 2014 AA01 Current accounting period shortened from 31 July 2014 to 31 March 2014
04 Oct 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 2
01 Nov 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 September 2012
21 Sep 2012 AA Accounts for a dormant company made up to 31 July 2012
17 Sep 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 01/11/2012.
11 Aug 2012 DISS40 Compulsory strike-off action has been discontinued
09 Aug 2012 AA Accounts for a dormant company made up to 31 July 2011
31 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2011 AP01 Appointment of Mr Andrew John Cooke as a director
23 Nov 2011 TM01 Termination of appointment of Martin Singfield as a director
05 Sep 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
05 Sep 2011 AD01 Registered office address changed from Visit London 6Th Floor 2 More London Riverside London SE1 2RR United Kingdom on 5 September 2011
16 Sep 2010 AA Accounts for a dormant company made up to 31 July 2010
26 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Martin John Springfield on 16 July 2010
28 Apr 2010 AD01 Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP on 28 April 2010
27 Apr 2010 TM02 Termination of appointment of Hal Management Limited as a secretary
12 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
20 Jul 2009 363a Return made up to 16/07/09; full list of members
16 Apr 2009 AA Accounts for a dormant company made up to 31 July 2008
01 Apr 2009 288b Appointment terminated director hal directors LIMITED
18 Mar 2009 288a Director appointed martin john springfield