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LONDONIUM CONTROL SYSTEMS LIMITED

Company number 04821415

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
02 Mar 2020 DS01 Application to strike the company off the register
16 Aug 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
25 Jul 2018 AA Total exemption full accounts made up to 31 July 2017
18 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
25 Apr 2018 AA01 Previous accounting period shortened from 31 July 2017 to 30 July 2017
04 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
17 May 2017 AA Total exemption full accounts made up to 31 July 2016
20 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
16 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
31 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2
20 Jun 2014 AA Total exemption small company accounts made up to 31 July 2013
01 Aug 2013 CH03 Secretary's details changed for Ms Lorna Gail Anderson on 29 September 2010
08 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
08 Jul 2013 AD01 Registered office address changed from 117 Fentiman Road Vauxhall London SW8 1JZ United Kingdom on 8 July 2013
26 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
05 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
28 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
05 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
05 Jul 2011 CH01 Director's details changed for Mr Alan Lyle Stuart Mackenzie on 1 April 2011
05 Jul 2011 CH03 Secretary's details changed for Ms Lorna Gail Anderson on 1 April 2011
30 Aug 2010 AA Total exemption small company accounts made up to 31 July 2010