LONDON CORPORATE SECRETARIES LIMITED

Company number 04992889

Date	Type	Description	View / Download
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Feb 2020	DS01	Application to strike the company off the register	(1 page)
27 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with no updates	(3 pages)
27 Dec 2019	PSC08	Notification of a person with significant control statement	(2 pages)
17 Dec 2019	PSC07	Cessation of James William Duffy as a person with significant control on 12 February 2019	(1 page)
10 Dec 2019	AP01	Appointment of Mr James Lee Seville as a director on 12 February 2019	(2 pages)
10 Dec 2019	PSC07	Cessation of James William Duffy as a person with significant control on 12 February 2019	(1 page)
10 Dec 2019	AD01	Registered office address changed from Suite 66 10 Barley Mow Passage London W4 4PH England to 2nd Floor 37-38 Long Acre London Greater London WC2E 9JT on 10 December 2019	(1 page)
10 Dec 2019	TM01	Termination of appointment of James William Duffy as a director on 12 February 2019	(1 page)
23 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages) Download iXBRL
16 Jan 2019	CS01	Confirmation statement made on 4 December 2018 with no updates	(3 pages)
08 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
15 Jan 2018	CS01	Confirmation statement made on 4 December 2017 with no updates	(3 pages)
13 Dec 2017	PSC01	Notification of James William Duffy as a person with significant control on 6 April 2016	(2 pages)
31 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages) Download iXBRL
14 Feb 2017	CS01	Confirmation statement made on 4 December 2016 with updates	(6 pages)
20 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-19	(3 pages)
18 Sep 2016	AD01	Registered office address changed from 221 Pooley Green Road Egham Surrey TW20 8AS to Suite 66 10 Barley Mow Passage London W4 4PH on 18 September 2016	(1 page)
18 Sep 2016	TM01	Termination of appointment of Michael Andrew Barnett as a director on 16 September 2016	(1 page)
18 Sep 2016	TM02	Termination of appointment of Jana Barnet as a secretary on 16 September 2016	(1 page)
18 Sep 2016	AP01	Appointment of Mr James William Duffy as a director on 16 September 2016	(2 pages)
18 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
11 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1	(3 pages)
11 Dec 2015	CH03	Secretary's details changed for Jana Barnet on 16 October 2015	(1 page)