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BUSINESS CENTRES LONDON LIMITED

Company number 05090709

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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)
21 May 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Feb 2013	4.68	Liquidators' statement of receipts and payments to 7 February 2013	View PDF Liquidators' statement of receipts and payments to 7 February 2013 - link opens in a new window - 4 pages (4 pages)
21 Feb 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
01 Oct 2012	TM01	Termination of appointment of Peter Robert Allport as a director on 30 September 2012	View PDF Termination of appointment of Peter Robert Allport as a director on 30 September 2012 - link opens in a new window - 1 page (1 page)
13 Jun 2012	AD01	Registered office address changed from 51 Queen Anne Street London W1G 9HS on 13 June 2012	View PDF Registered office address changed from 51 Queen Anne Street London W1G 9HS on 13 June 2012 - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Jun 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
13 Jun 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-06-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-06-06 - link opens in a new window - 1 page (1 page)
10 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders Statement of capital on 2012-04-10 GBP 1	View PDF Annual return made up to 1 April 2012 with full list of shareholders Statement of capital on 2012-04-10 GBP 1 - link opens in a new window - 5 pages (5 pages)
30 Jan 2012	TM01	Termination of appointment of Robert Carl Friedrich Simon as a director on 9 January 2012	View PDF Termination of appointment of Robert Carl Friedrich Simon as a director on 9 January 2012 - link opens in a new window - 1 page (1 page)
06 Dec 2011	AP03	Appointment of Alastair Cameron as a secretary on 21 November 2011	View PDF Appointment of Alastair Cameron as a secretary on 21 November 2011 - link opens in a new window - 1 page (1 page)
06 Dec 2011	AP01	Appointment of Alastair Cameron as a director on 21 November 2011	View PDF Appointment of Alastair Cameron as a director on 21 November 2011 - link opens in a new window - 2 pages (2 pages)
06 Dec 2011	TM01	Termination of appointment of Graham Kenneth Butler as a director on 21 November 2011	View PDF Termination of appointment of Graham Kenneth Butler as a director on 21 November 2011 - link opens in a new window - 1 page (1 page)
06 Dec 2011	TM02	Termination of appointment of Graham Kenneth Butler as a secretary on 21 November 2011	View PDF Termination of appointment of Graham Kenneth Butler as a secretary on 21 November 2011 - link opens in a new window - 1 page (1 page)
19 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
07 Jun 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	View PDF Annual return made up to 1 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jun 2011	CH01	Director's details changed for Mr Robert Richard William Falls on 1 April 2011	View PDF Director's details changed for Mr Robert Richard William Falls on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	CH01	Director's details changed for Mr Peter Robert Allport on 1 April 2011	View PDF Director's details changed for Mr Peter Robert Allport on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	CH01	Director's details changed for Mr Graham Kenneth Butler on 1 April 2011	View PDF Director's details changed for Mr Graham Kenneth Butler on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
21 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	View PDF Annual return made up to 1 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Apr 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
20 Apr 2010	CH03	Secretary's details changed for Mr Graham Kenneth Butler on 1 April 2010	View PDF Secretary's details changed for Mr Graham Kenneth Butler on 1 April 2010 - link opens in a new window - 1 page (1 page)
20 Apr 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
07 Apr 2010	AP01	Appointment of Mr Robert Carl Friedrich Simon as a director	View PDF Appointment of Mr Robert Carl Friedrich Simon as a director - link opens in a new window - 2 pages (2 pages)

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