LONDON COMPREX LTD

Company number 06187389

Date	Type	Description	View / Download
09 Aug 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
17 Sep 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
14 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jul 2014	AD01	Registered office address changed from 712 Havelock Terrace London SW8 4AR England to 83 Ducie Street Manchester M1 2JQ on 27 July 2014	(1 page)
13 May 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
13 May 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Apr 2014	AD01	Registered office address changed from 31 Swinegate Grantham Lincolnshire NG31 6RL England on 29 April 2014	(1 page)
26 Mar 2014	TM01	Termination of appointment of Terry Myles as a director on 20 January 2014	(1 page)
20 Jan 2014	AP01	Appointment of Mr Terry Myles as a director on 1 January 2014	(2 pages)
29 Oct 2013	TM01	Termination of appointment of Christopher Daniel Stocks as a director on 28 August 2013	(1 page)
24 Sep 2013	TM01	Termination of appointment of Terence Michael Myles as a director on 31 August 2013	(1 page)
19 Sep 2013	AD01	Registered office address changed from 511 Finchley Road London NW3 7BB United Kingdom on 19 September 2013	(1 page)
19 Sep 2013	CH01	Director's details changed for Mr Christopher Stocks on 1 September 2013	(2 pages)
19 Sep 2013	CH01	Director's details changed for Mr Terence Michael Myles on 1 September 2013	(2 pages)
08 Jul 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders Statement of capital on 2013-07-08 GBP 100	(3 pages)
31 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
29 Nov 2012	TM01	Termination of appointment of Bruce Jonathan Sizeland as a director on 26 November 2012	(2 pages)
21 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
20 Jun 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	(5 pages)
05 Feb 2012	SH01	Statement of capital following an allotment of shares on 25 January 2012 GBP 100	(3 pages)
27 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
24 Jan 2012	CERTNM	Company name changed the bath house london LIMITED\certificate issued on 24/01/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-01-23	(3 pages)
19 Jan 2012	AP01	Appointment of Mr Christopher Stocks as a director on 1 January 2012	(2 pages)
18 Jan 2012	AD01	Registered office address changed from 792 Wickham Road Croydon Surrey CR0 8EA on 18 January 2012	(1 page)
17 Nov 2011	AP01	Appointment of Bruce Jonathan Sizeland as a director on 7 November 2011	(3 pages)