- Company Overview for LONDON CENTRE LTD (05024990)
- Filing history for LONDON CENTRE LTD (05024990)
- People for LONDON CENTRE LTD (05024990)
- More for LONDON CENTRE LTD (05024990)
| 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) |
|---|---|---|---|
| 30 Oct 2018 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 14 Aug 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 13 Sep 2017 | AD01 | Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 13 September 2017 | |
| 05 Jul 2017 | AA | Micro company accounts made up to 31 January 2017 | |
| 25 May 2017 | CS01 | Confirmation statement made on 25 May 2017 with updates | |
| 18 May 2017 | TM02 | Termination of appointment of Nominee Secretary Ltd as a secretary on 18 May 2017 | |
| 25 May 2016 | AR01 |
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
|
|
| 20 May 2016 | AP01 | Appointment of Mr Waris Khan as a director on 20 May 2016 | |
| 20 May 2016 | TM01 | Termination of appointment of Nominee Director Ltd as a director on 20 May 2016 | |
| 20 May 2016 | TM01 | Termination of appointment of Edwina Coales as a director on 20 May 2016 | |
| 07 Mar 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 06 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 13 Aug 2015 | AR01 |
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
|
|
| 26 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 26 Oct 2014 | AR01 |
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-10-26
|
|
| 16 Nov 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
| 14 Nov 2013 | AR01 |
Annual return made up to 16 July 2013 with full list of shareholders
Statement of capital on 2013-11-14
|
|
| 12 Nov 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 20 Jul 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 17 Jan 2013 | AR01 | Annual return made up to 16 July 2012 with full list of shareholders | |
| 30 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 31 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 29 Sep 2011 | AR01 | Annual return made up to 16 July 2011 with full list of shareholders | |
| 18 Jan 2011 | AR01 | Annual return made up to 16 July 2010 with full list of shareholders | |
| 29 Oct 2010 | AA | Total exemption small company accounts made up to 31 January 2010 |