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LONDON SOLE LIMITED

Company number 04944961

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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)
19 Dec 2011 AA Accounts for a small company made up to 31 March 2011
16 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
16 Nov 2011 CH01 Director's details changed for Mr Matthew George Scott on 1 November 2011
19 May 2011 TM01 Termination of appointment of Lucy Choi as a director
03 May 2011 SH20 Statement by directors
03 May 2011 CAP-SS Solvency statement dated 27/04/11
03 May 2011 SH19 Statement of capital on 3 May 2011
  • GBP 9
03 May 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
17 Nov 2010 CH01 Director's details changed for Miss Lucy Yuk Ngan Choi on 1 November 2010
17 Nov 2010 CH01 Director's details changed for Mr Matthew George Scott on 1 November 2010
03 Aug 2010 AA Accounts for a small company made up to 31 March 2010
09 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
03 Dec 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Lucy Choi on 27 November 2009
05 Mar 2009 363a Return made up to 27/10/08; full list of members
27 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
09 Jan 2009 288b Appointment terminated director angela price
23 Sep 2008 287 Registered office changed on 23/09/2008 from unit b lambs farm business park basingstoke road swallowfield berkshire RG7 1PQ
17 Jan 2008 363s Return made up to 27/10/07; full list of members
16 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
12 Apr 2007 288a New director appointed
12 Apr 2007 288a New director appointed
12 Apr 2007 88(2)R Ad 31/01/07--------- £ si 99@1=99 £ ic 1/100
12 Apr 2007 288a New director appointed