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LONDON INTERSPACE HM LIMITED

Company number 04877692

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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)
04 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
04 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
15 Feb 2013 3.6 Receiver's abstract of receipts and payments to 18 December 2012
27 Feb 2012 4.20 Statement of affairs with form 4.19
27 Feb 2012 600 Appointment of a voluntary liquidator
27 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-02-17
27 Feb 2012 AD01 Registered office address changed from 2nd Floor Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA on 27 February 2012
11 Jan 2012 LQ01 Notice of appointment of receiver or manager
11 Jan 2012 LQ01 Notice of appointment of receiver or manager
11 Jan 2012 LQ01 Notice of appointment of receiver or manager
11 Jan 2012 LQ01 Notice of appointment of receiver or manager
11 Jan 2012 LQ01 Notice of appointment of receiver or manager
01 Sep 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
Statement of capital on 2011-09-01
  • GBP 1
03 May 2011 AA Full accounts made up to 31 July 2010
31 Aug 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed for Mr Stephen John Haines Ludlow on 27 August 2010
04 May 2010 AA Full accounts made up to 31 July 2009
27 Aug 2009 363a Return made up to 27/08/09; full list of members
14 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Jul 2009 395 Particulars of a mortgage or charge / charge no: 6
17 Jul 2009 395 Particulars of a mortgage or charge / charge no: 7
29 May 2009 AA Full accounts made up to 31 July 2008
12 Sep 2008 363a Return made up to 27/08/08; full list of members
11 Jun 2008 287 Registered office changed on 11/06/2008 from, angel house, 76 mallinson road, london, SW11 1BN
03 Jun 2008 AA Full accounts made up to 31 July 2007