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LONDON & MITCHAM PROPERTIES LIMITED

Company number 04777561

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
10 Sep 2010 DS01 Application to strike the company off the register
07 Jun 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
Statement of capital on 2010-06-07
  • GBP 4
07 Jun 2010 CH04 Secretary's details changed for Landau Morley Registrars Limited on 27 May 2010
25 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
09 Jun 2009 363a Return made up to 27/05/09; full list of members
09 Jun 2009 288c Director's Change of Particulars / frederic kingsley / 27/05/2009 / Occupation was: company director, now: dental surgeon
13 May 2009 AA Total exemption small company accounts made up to 30 June 2008
12 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2008 288c Director's Change of Particulars / frederic kingsley / 13/10/2008 / HouseName/Number was: , now: oak knoll; Street was: 10 thurloe street, now: 2 littleworth common road; Post Town was: london, now: esher; Region was: , now: surrey; Post Code was: SW7 2ST, now: KT10 9UE; Occupation was: co director, now: company director
06 Jun 2008 363a Return made up to 27/05/08; full list of members
31 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
19 Dec 2007 288a New secretary appointed
23 Nov 2007 288b Director resigned
23 Nov 2007 288b Secretary resigned
23 Nov 2007 288b Director resigned
07 Jun 2007 363a Return made up to 27/05/07; full list of members
25 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
13 Jun 2006 363a Return made up to 27/05/06; full list of members
13 Jun 2006 353 Location of register of members
27 Mar 2006 AA Accounts for a small company made up to 30 June 2005
04 Aug 2005 363a Return made up to 27/05/05; full list of members
23 Feb 2005 AA Accounts for a small company made up to 30 June 2004
09 Jun 2004 363s Return made up to 27/05/04; full list of members