LONDON BUSINESS LOANS (WHOLESALE) LIMITED

Company number 05841608

Date	Type	Description	View / Download
30 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Feb 2019	DS01	Application to strike the company off the register	(1 page)
19 Oct 2018	SH19	Statement of capital on 19 October 2018 GBP 3,000	(3 pages)
11 Oct 2018	AA	Accounts for a dormant company made up to 31 March 2018	(7 pages)
21 Sep 2018	SH20	Statement by Directors	(1 page)
21 Sep 2018	CAP-SS	Solvency Statement dated 31/08/18	(1 page)
21 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	(3 pages)
01 Sep 2017	AA	Full accounts made up to 31 March 2017	(16 pages)
21 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(6 pages)
25 Apr 2017	AD01	Registered office address changed from 40 Aldersgate Street London EC1A 4HY England to 140 Aldersgate Street London EC1A 4HY on 25 April 2017	(1 page)
24 Apr 2017	AD01	Registered office address changed from 10-12 Queen Elizabeth Street London SE1 2JN England to 40 Aldersgate Street London EC1A 4HY on 24 April 2017	(1 page)
06 Feb 2017	MR04	Satisfaction of charge 1 in full	(1 page)
06 Oct 2016	AD01	Registered office address changed from 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS to 10-12 Queen Elizabeth Street London SE1 2JN on 6 October 2016	(1 page)
07 Sep 2016	AA	Full accounts made up to 31 March 2016	(17 pages)
28 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 510,000	(3 pages)
22 Jun 2016	AP03	Appointment of Mr Michael Hofman as a secretary on 31 May 2016	(2 pages)
22 Jun 2016	TM02	Termination of appointment of Michael Bernard Walsh as a secretary on 31 May 2016	(1 page)
15 Apr 2016	TM01	Termination of appointment of Peter Thackwray as a director on 31 March 2016	(1 page)
15 Apr 2016	AP01	Appointment of Mr Michael Bernard Walsh as a director on 31 March 2016	(2 pages)
15 Dec 2015	TM01	Termination of appointment of Martin Gerald Large as a director on 30 November 2015	(1 page)
28 Aug 2015	AA	Full accounts made up to 31 March 2015	(12 pages)
12 Jun 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 510,000	(4 pages)
09 Dec 2014	TM01	Termination of appointment of Michael John Snyder as a director on 3 December 2014	(1 page)