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LONDON TRANSLATIONS LIMITED

Company number 04982180

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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)
29 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
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
13 Oct 2020 SOAS(A) Voluntary strike-off action has been suspended
22 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2020 DS01 Application to strike the company off the register
19 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
12 Dec 2018 AA Unaudited abridged accounts made up to 30 June 2018
12 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with no updates
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
29 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
11 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
13 Apr 2017 CH03 Secretary's details changed for Mrs Jurgita Koechlin on 12 April 2017
13 Apr 2017 CH01 Director's details changed for Mr Luigi Koechlin on 12 April 2017
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
08 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
11 Jul 2016 AA01 Previous accounting period extended from 31 December 2015 to 30 June 2016
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
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
10 Dec 2015 AP03 Appointment of Mrs Jurgita Koechlin as a secretary on 1 December 2015
10 Dec 2015 TM01 Termination of appointment of Peter Martin Bennett as a director on 1 December 2015
10 Dec 2015 AP01 Appointment of Mr Luigi Koechlin as a director on 1 December 2015
25 Nov 2015 TM02 Termination of appointment of Montgomery Swann Secretary Ltd as a secretary on 24 November 2015
14 Oct 2015 MR04 Satisfaction of charge 1 in full
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
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