- Company Overview for LONDON & STAMFORD INVESTMENTS LIMITED (05491360)
- Filing history for LONDON & STAMFORD INVESTMENTS LIMITED (05491360)
- People for LONDON & STAMFORD INVESTMENTS LIMITED (05491360)
- Charges for LONDON & STAMFORD INVESTMENTS LIMITED (05491360)
- More for LONDON & STAMFORD INVESTMENTS LIMITED (05491360)
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) |
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10 May 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Feb 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 Feb 2016 | DS01 | Application to strike the company off the register | |
21 Sep 2015 | AA | Full accounts made up to 31 March 2015 | |
09 Jul 2015 | AR01 |
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
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06 May 2015 | MR05 | All of the property or undertaking has been released from charge 3 | |
01 Oct 2014 | AA | Full accounts made up to 31 March 2014 | |
21 Jul 2014 | AR01 |
Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
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15 Jul 2014 | MISC | Section 519 | |
14 Jul 2014 | MISC | Sect 519 | |
23 Jan 2014 | AP01 | Appointment of Mr Mark Andrew Stirling as a director | |
22 Jan 2014 | TM01 | Termination of appointment of Thomas Bishop as a director | |
22 Jan 2014 | TM01 | Termination of appointment of Stewart Little as a director | |
02 Oct 2013 | AA | Full accounts made up to 31 March 2013 | |
11 Jul 2013 | AR01 |
Annual return made up to 27 June 2013 with full list of shareholders
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23 May 2013 | AD01 | Registered office address changed from One Curzon Street London W1J 5HB England on 23 May 2013 | |
23 May 2013 | AD01 | Registered office address changed from 21 St James's Square London SW1Y 4JZ on 23 May 2013 | |
25 Sep 2012 | AA | Full accounts made up to 31 March 2012 | |
11 Jul 2012 | MEM/ARTS | Memorandum and Articles of Association | |
11 Jul 2012 | RESOLUTIONS |
Resolutions
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04 Jul 2012 | AR01 | Annual return made up to 27 June 2012 with full list of shareholders | |
09 Mar 2012 | CH01 | Director's details changed for Martin Francis Mcgann on 9 March 2012 | |
01 Feb 2012 | CH01 | Director's details changed for Mr Stewart Marshall Little on 1 February 2012 | |
01 Feb 2012 | CH03 | Secretary's details changed for Jacqueline Jessop on 1 February 2012 | |
01 Feb 2012 | CH01 | Director's details changed for Martin Francis Mcgann on 1 February 2012 |