THE LONDON BROKERAGE LIMITED

Company number 05687250

Date	Type	Description	View / Download
14 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Mar 2016	DS01	Application to strike the company off the register	(3 pages)
03 Mar 2016	TM01	Termination of appointment of Jill Barnes as a director on 26 February 2016	(1 page)
08 May 2015	AA	Accounts for a dormant company made up to 31 July 2014	(5 pages)
20 Jan 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 2	(4 pages)
14 Jan 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 2	(4 pages)
14 Jan 2014	AP01	Appointment of Jill Barnes as a director	(2 pages)
22 Nov 2013	AA	Full accounts made up to 31 July 2013	(12 pages)
20 May 2013	TM01	Termination of appointment of John Collier as a director	(1 page)
23 Jan 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	(4 pages)
20 Dec 2012	AA	Full accounts made up to 31 July 2012	(14 pages)
03 Aug 2012	AA01	Previous accounting period extended from 31 March 2012 to 31 July 2012	(1 page)
17 Jul 2012	AA01	Current accounting period extended from 31 March 2013 to 31 July 2013	(1 page)
17 Jul 2012	AD01	Registered office address changed from 4 Bishops Square Business Park Hatfield Hertfordshire AL10 9NE United Kingdom on 17 July 2012	(1 page)
22 Feb 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	(4 pages)
19 Dec 2011	AA	Full accounts made up to 31 March 2011	(14 pages)
07 Apr 2011	TM01	Termination of appointment of Christopher Melvin as a director	(1 page)
07 Apr 2011	TM01	Termination of appointment of Christopher Melvin as a director	(1 page)
07 Apr 2011	TM01	Termination of appointment of John Govett as a director	(1 page)
07 Apr 2011	TM01	Termination of appointment of Ian Baird as a director	(1 page)
24 Feb 2011	AR01	Annual return made up to 7 December 2010 with full list of shareholders	(7 pages)
24 Feb 2011	TM01	Termination of appointment of Kevin Browne as a director	(1 page)
17 Dec 2010	AA	Full accounts made up to 31 March 2010	(14 pages)
01 Feb 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	(6 pages)

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