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LONDON CONSULTING & ENGINEERING LIMITED

Company number 05489762

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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)
16 Aug 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
31 May 2022 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2022 CS01 Confirmation statement made on 3 December 2021 with no updates
10 Mar 2021 AA Accounts for a dormant company made up to 30 June 2020
23 Feb 2021 CS01 Confirmation statement made on 3 December 2020 with no updates
16 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
16 Jan 2020 CS01 Confirmation statement made on 3 December 2019 with no updates
20 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
16 Jan 2019 CS01 Confirmation statement made on 3 December 2018 with no updates
24 Apr 2018 AA Accounts for a dormant company made up to 30 June 2017
08 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates
29 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
06 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
26 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
22 Feb 2016 AD01 Registered office address changed from 122-126 Tooley Street London SE1 2TU to 7 Paynes Park Hitchin Hertfordshire SG5 1EH on 22 February 2016
04 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
03 Dec 2015 TM01 Termination of appointment of Artemis Stylianou as a director on 1 November 2015
03 Dec 2015 TM01 Termination of appointment of Samopol Company Ltd as a director on 1 November 2015
03 Dec 2015 TM02 Termination of appointment of Damantus Secretaries Ltd as a secretary on 1 November 2015
03 Dec 2015 AP01 Appointment of Mr Steven John White as a director on 1 November 2015
21 Sep 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
27 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
11 Aug 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1
11 Aug 2014 CH02 Director's details changed for Samopol Company Ltd on 1 June 2014
11 Aug 2014 CH04 Secretary's details changed for Damantus Secretaries Ltd on 1 June 2014