LONDON & HENLEY (DUKE STREET NO 2) LIMITED

Company number 05856525

Date	Type	Description	View / Download
27 Nov 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Jul 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
19 Jun 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(6 pages)
09 May 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Oct 2016	AD01	Registered office address changed from 25 Dover Street London W1S 4LX to 6 Heathmans Road London SW6 4TJ on 31 October 2016	(1 page)
07 Jul 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 2	(6 pages)
05 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
24 Jul 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 2	(3 pages)
30 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
25 Jul 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 2	(3 pages)
15 Jan 2014	TM02	Termination of appointment of Paul Singer as a secretary	(1 page)
03 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
30 Jul 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(4 pages)
30 Jul 2013	AP01	Appointment of Mrs Juliet Elizabeth De Stefano as a director	(2 pages)
30 Jul 2013	TM01	Termination of appointment of John De Stefano as a director	(1 page)
05 Jun 2013	AD01	Registered office address changed from 13 Stratford Place London W1C 1BD on 5 June 2013	(1 page)
28 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
17 Aug 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	(6 pages)
17 Aug 2012	AD02	Register inspection address has been changed from 58-60 Berners Street London W1T 3JS	(1 page)
17 Aug 2012	AD04	Register(s) moved to registered office address	(1 page)
17 Aug 2012	AD03	Register(s) moved to registered inspection location	(1 page)
03 Jul 2012	TM01	Termination of appointment of Paul Singer as a director	(1 page)
15 Feb 2012	AD04	Register(s) moved to registered office address	(1 page)