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LONDON CITY BUSINESS SCHOOL LIMITED

Company number 06119393

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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)
24 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
24 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
21 Jan 2013 4.68 Liquidators' statement of receipts and payments to 20 December 2012
28 Dec 2011 AD01 Registered office address changed from 4th Floor Lancaster House 70 Newington Causeway London London SE1 6DF United Kingdom on 28 December 2011
23 Dec 2011 4.20 Statement of affairs with form 4.19
23 Dec 2011 600 Appointment of a voluntary liquidator
23 Dec 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-12-21
13 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
Statement of capital on 2011-09-13
  • GBP 100
08 Sep 2011 AP01 Appointment of Mr Ainars Ozolins as a director on 8 August 2011
08 Sep 2011 AD01 Registered office address changed from Lancaster House 70 Newington Causeway London SE1 6DF United Kingdom on 8 September 2011
07 Sep 2011 TM01 Termination of appointment of Roman Kalyn as a director on 8 August 2011
18 Apr 2011 AP01 Appointment of Mr Roman Kalyn as a director
18 Apr 2011 TM01 Termination of appointment of Tetyana Standrychuk as a director
05 Apr 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
30 Apr 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
22 Jan 2010 AA Total exemption full accounts made up to 28 February 2009
06 May 2009 363a Return made up to 21/02/09; full list of members
16 Mar 2009 AAMD Amended accounts made up to 29 February 2008
23 Dec 2008 AA Accounts made up to 29 February 2008
27 Nov 2008 288c Director's Change of Particulars / tetyana standrychuk / 25/11/2008 / HouseName/Number was: , now: 6; Street was: 53 churchill road, now: oliver gardens; Post Code was: E16 3DY, now: E6 5SE; Country was: , now: united kingdom
20 Nov 2008 288a Director appointed ms tetyana standrychuk
20 Nov 2008 288b Appointment Terminated Director deniss inkins
06 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
30 Oct 2008 CERTNM Company name changed academy of business and commerce LIMITED\certificate issued on 31/10/08