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LONDON MARKET RECOVERIES LIMITED

Company number 04941991

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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)
17 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2018 DS01 Application to strike the company off the register
25 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with updates
30 Aug 2017 TM01 Termination of appointment of John Hugh Cahill as a director on 13 August 2017
30 Aug 2017 TM02 Termination of appointment of John Hugh Cahill as a secretary on 13 August 2017
30 Aug 2017 PSC07 Cessation of John Hugh Cahill as a person with significant control on 13 August 2017
23 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
02 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
09 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
09 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,000
10 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Nov 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1,000
10 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1,000
09 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Jun 2013 MR04 Satisfaction of charge 1 in full
24 Oct 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
28 Jun 2012 AD01 Registered office address changed from London Underwriting Centre 3 Minster Court Mincing Lane London EC3R 7DD on 28 June 2012
03 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
07 Jan 2011 AUD Auditor's resignation
22 Dec 2010 MISC Section 519 auditors resignation
25 Oct 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders