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LONDON REAL ESTATE & MARKETING LTD

Company number 04731059

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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 Aug 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
10 Mar 2011 TM01 Termination of appointment of Maciej Kieza as a director
23 Dec 2010 AP01 Appointment of Maciej Karol Kieza as a director
23 Dec 2010 TM01 Termination of appointment of Tom Schmiedl as a director
05 Aug 2010 AA Total exemption small company accounts made up to 30 April 2009
19 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
Statement of capital on 2010-04-19
  • GBP 20
19 Apr 2010 CH01 Director's details changed for Tom Schmiedl on 1 April 2010
18 Sep 2009 363a Return made up to 11/04/09; full list of members
28 May 2009 288a Director appointed tom schmiedl
28 May 2009 AA Total exemption small company accounts made up to 30 April 2008
14 Apr 2009 288b Appointment Terminated Director newshore london LIMITED
30 Mar 2009 288b Appointment Terminated Secretary london secretary services LTD
26 Mar 2009 287 Registered office changed on 26/03/2009 from 14 cotton's garden london E2 8DN
01 Oct 2008 AA Total exemption small company accounts made up to 30 April 2007
25 Apr 2008 363a Return made up to 11/04/08; full list of members
06 Aug 2007 288c Secretary's particulars changed
02 Jun 2007 AA Total exemption full accounts made up to 30 April 2006
16 Apr 2007 363a Return made up to 11/04/07; full list of members
05 May 2006 363a Return made up to 11/04/06; full list of members
05 May 2006 287 Registered office changed on 05/05/06 from: 42F shacklewell lane, london, E8 2EZ
13 Apr 2006 288b Director resigned
13 Apr 2006 288b Secretary resigned
23 Mar 2006 288a New director appointed
10 Mar 2006 288a New secretary appointed