LONDON TRANSLATIONS LIMITED

Company number 04982180

Date	Type	Description	View / Download
29 Aug 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Jul 2023	AD01	Registered office address changed from 33 Cavendish Square London W1G 0PW England to The Harley Building 77 New Cavendish Street London on 31 July 2023	(1 page)
13 Oct 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
22 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Sep 2020	DS01	Application to strike the company off the register	(1 page)
19 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with no updates	(3 pages)
12 Dec 2018	AA	Unaudited abridged accounts made up to 30 June 2018	(6 pages) Download iXBRL
12 Dec 2018	CS01	Confirmation statement made on 2 December 2018 with no updates	(3 pages)
06 Aug 2018	AD01	Registered office address changed from Liberty House 222 Regent Street London W1B 5TR to 33 Cavendish Square London W1G 0PW on 6 August 2018	(1 page)
29 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	(7 pages) Download iXBRL
11 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with no updates	(3 pages)
13 Apr 2017	CH03	Secretary's details changed for Mrs Jurgita Koechlin on 12 April 2017	(1 page)
13 Apr 2017	CH01	Director's details changed for Mr Luigi Koechlin on 12 April 2017	(2 pages)
31 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages) Download iXBRL
08 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	(6 pages)
11 Jul 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
21 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 102	(5 pages)
10 Dec 2015	AD01	Registered office address changed from Suite 4 Scotts Sufferance Wharf 1 Mill Street London SE1 2DE to Liberty House 222 Regent Street London W1B 5TR on 10 December 2015	(1 page)
10 Dec 2015	AP03	Appointment of Mrs Jurgita Koechlin as a secretary on 1 December 2015	(2 pages)
10 Dec 2015	TM01	Termination of appointment of Peter Martin Bennett as a director on 1 December 2015	(1 page)
10 Dec 2015	AP01	Appointment of Mr Luigi Koechlin as a director on 1 December 2015	(2 pages)
25 Nov 2015	TM02	Termination of appointment of Montgomery Swann Secretary Ltd as a secretary on 24 November 2015	(1 page)
14 Oct 2015	MR04	Satisfaction of charge 1 in full	(1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
23 Jan 2015	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 102	(5 pages)

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