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LONDON & HENLEY PROPERTY MANAGEMENT LIMITED

Company number 04661387

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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)
24 Apr 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
08 Dec 2017 AA Accounts for a dormant company made up to 31 March 2016
10 May 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2016 AD01 Registered office address changed from 25 Dover Street London W1S 4LX to 6 Heathmans Road London SW6 4TJ on 31 October 2016
19 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
05 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
25 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
09 Feb 2015 MISC Section 519
29 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
25 Apr 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100
13 Jan 2014 TM02 Termination of appointment of Paul Singer as a secretary
03 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
12 Jun 2013 AD01 Registered office address changed from 13 Stratford Place London W1C 1BD on 12 June 2013
14 Mar 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
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 AUD Auditor's resignation
02 Oct 2012 TM01 Termination of appointment of Robert Hobson as a director
03 Jul 2012 TM01 Termination of appointment of Paul Singer as a director
07 Mar 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
07 Mar 2012 AD02 Register inspection address has been changed from 58-60 Berners Street London W1T 3JS United Kingdom