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LONDAMERICAN INVESTMENTS LIMITED

Company number 04951923

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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)
28 Jul 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
05 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP .2
07 May 2014 DISS40 Compulsory strike-off action has been discontinued
06 May 2014 AA Total exemption small company accounts made up to 31 March 2013
01 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
06 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP .2
30 May 2013 TM01 Termination of appointment of Bw Oakfield Directors Limited as a director
30 May 2013 TM02 Termination of appointment of Piton Secretaries Ltd as a secretary
28 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
08 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
08 Nov 2011 CH01 Director's details changed for Mr David Alexander Boothman on 4 November 2011
07 Nov 2011 CH04 Secretary's details changed for Piton Secretaries Ltd on 4 November 2011
22 Jun 2011 AP02 Appointment of Bw Oakfield Directors Limited as a director
18 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
03 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
12 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for Mr David Alexander Boothman on 4 November 2009
12 Nov 2009 CH04 Secretary's details changed for Piton Secretaries Ltd on 4 November 2009
13 Jul 2009 288b Appointment terminated director john gallacher
05 Feb 2009 AA Total exemption full accounts made up to 31 March 2008