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LONDON BOOKMAKERS LTD

Company number 04561267

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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)
30 Apr 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
04 Dec 2017 CS01 Confirmation statement made on 21 November 2017 with updates
04 Dec 2017 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary on 4 December 2017
01 Nov 2017 AA Accounts for a dormant company made up to 31 October 2017
13 Sep 2017 AD01 Registered office address changed from 29 Harley Street London W1N 1DA to 85 Great Portland Street London W1W 7LT on 13 September 2017
22 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
11 Nov 2016 TM01 Termination of appointment of Nominee Director Ltd as a director on 11 November 2016
01 Nov 2016 AA Accounts for a dormant company made up to 31 October 2016
01 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1
02 Nov 2015 AA Accounts for a dormant company made up to 31 October 2015
04 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-04
  • GBP 1
06 Nov 2014 AA Accounts for a dormant company made up to 31 October 2014
20 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 1
03 Dec 2013 AA Accounts for a dormant company made up to 31 October 2013
04 Jul 2013 TM01 Termination of appointment of Edwina Coales as a director
04 Jul 2013 AP01 Appointment of Waris Khan as a director
06 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
01 Nov 2012 AA Accounts for a dormant company made up to 31 October 2012
04 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
01 Nov 2011 AA Accounts for a dormant company made up to 31 October 2011
10 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
03 Nov 2010 AA Accounts for a dormant company made up to 31 October 2010
14 Oct 2010 AP01 Appointment of Ms Edwina Coales as a director
05 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders