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LONDON PRECIOUS STONE LABORATORY LIMITED

Company number 05357527

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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)
03 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2022 DS01 Application to strike the company off the register
14 Sep 2022 TM01 Termination of appointment of John Perry as a director on 14 September 2022
14 Sep 2022 TM02 Termination of appointment of John Perry as a secretary on 14 September 2022
29 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
03 Mar 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
27 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
18 Feb 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
20 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019
20 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
07 May 2019 AA Accounts for a dormant company made up to 31 December 2018
19 Mar 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
22 May 2018 AA Accounts for a dormant company made up to 31 December 2017
29 Mar 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
16 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
31 Mar 2017 AP01 Appointment of Mr Douglas Arthur Henry as a director on 31 March 2017
31 Mar 2017 TM01 Termination of appointment of Stella Christine Layton as a director on 31 March 2017
20 Mar 2017 CS01 Confirmation statement made on 8 February 2017 with updates
11 Apr 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
11 Apr 2016 CH03 Secretary's details changed for Mr John Perry on 27 July 2015
11 Apr 2016 CH01 Director's details changed for Mr John Perry on 27 July 2015
04 Feb 2016 AA01 Current accounting period extended from 30 June 2016 to 31 December 2016
04 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
30 Jul 2015 AD01 Registered office address changed from The Assay Office PO Box 151 Newhall Street Birmingham B3 1SB to 1 Moreton Street Birmingham B1 3AX on 30 July 2015