LONDON GROUP LIMITED

Company number 05499021

Date	Type	Description	View / Download
02 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 May 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
17 May 2012	4.20	Statement of affairs with form 4.19	(5 pages)
10 May 2012	AD01	Registered office address changed from Unit 5 Bush Industrial Estate Station Road London N19 5UN United Kingdom on 10 May 2012	(1 page)
09 May 2012	600	Appointment of a voluntary liquidator	(1 page)
09 May 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-05-01	(1 page)
31 Mar 2012	TM01	Termination of appointment of Geoffrey George Hodge as a director on 31 March 2012	(1 page)
10 Feb 2012	AD01	Registered office address changed from 5 Regents Park House 105 Park Road London NW8 7JP United Kingdom on 10 February 2012	(1 page)
08 Jul 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders Statement of capital on 2011-07-08 GBP 500,000	(5 pages)
08 Apr 2011	AD01	Registered office address changed from Unit 5, Bush Industrial Estate Station Road Tufnell Park London N19 5UN on 8 April 2011	(1 page)
04 Jan 2011	AA	Total exemption small company accounts made up to 31 August 2010	(6 pages)
26 Jul 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	(5 pages)
26 Jul 2010	CH01	Director's details changed for Geoffrey Hodge on 5 July 2010	(2 pages)
28 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
26 Feb 2010	AA	Total exemption small company accounts made up to 31 August 2009	(6 pages)
05 Nov 2009	AR01	Annual return made up to 5 July 2009 with full list of shareholders	(5 pages)
13 Aug 2009	287	Registered office changed on 13/08/2009 from unit 5, bush industrial estate station road tufnell park london N19 5UN	(1 page)
13 Aug 2009	287	Registered office changed on 13/08/2009 from 698 69-85 tabernacle street london EC2A 4RR	(1 page)
11 Aug 2009	288a	Director appointed adam tudor	(2 pages)
01 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	(7 pages)
21 Apr 2009	288b	Appointment Terminated Director adam tudor	(1 page)
13 Feb 2009	288c	Secretary's Change of Particulars / kristina tudor / 01/02/2009 / Date of Birth was: 16-May-1978, now: 15-Nov-1985; Forename was: kristina, now: tetyana; HouseName/Number was: , now: 41; Street was: 61 west heath road, now: priory road; Area was: hampstead, now: west hampstead; Post Code was: NW3 7TH, now: NW6 4NS	(2 pages)
15 Sep 2008	363s	Return made up to 05/07/08; full list of members	(7 pages)
08 May 2008	287	Registered office changed on 08/05/2008 from 61 west heath road hampstead london NW3 7TH	(1 page)
23 Apr 2008	395	Particulars of a mortgage or charge / charge no: 3	(2 pages)

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