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729 LONDON ROAD LIMITED

Company number 04730526

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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)
15 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
15 Jun 2015 4.71 Return of final meeting in a members' voluntary winding up
16 Apr 2015 4.68 Liquidators' statement of receipts and payments to 6 February 2015
14 Feb 2014 AD01 Registered office address changed from 60 Webbs Road London SW11 6SE on 14 February 2014
13 Feb 2014 4.70 Declaration of solvency
13 Feb 2014 600 Appointment of a voluntary liquidator
13 Feb 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
08 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
Statement of capital on 2013-07-08
  • GBP 1
03 Jan 2013 AA Full accounts made up to 30 June 2012
31 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
03 Apr 2012 AA Full accounts made up to 30 June 2011
04 Oct 2011 AA Full accounts made up to 30 June 2010
24 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
21 Sep 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
05 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
03 Aug 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
02 Aug 2010 CH03 Secretary's details changed for Duncan John Tuson Macdonald on 1 July 2010
02 Aug 2010 CH01 Director's details changed for Mr Antony Paul Cunningham on 1 July 2010
02 Aug 2010 CH01 Director's details changed for Mr Mark Robin Breen on 1 July 2010
28 Apr 2010 AA Full accounts made up to 30 June 2009
29 Oct 2009 AA01 Previous accounting period extended from 31 December 2008 to 30 June 2009
05 Aug 2009 363a Return made up to 01/07/09; full list of members
04 Sep 2008 363a Return made up to 01/07/08; full list of members
07 Aug 2008 AA Full accounts made up to 31 December 2007
17 Aug 2007 AA Full accounts made up to 31 December 2006