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LONDON & DUSSELDORF LIMITED

Company number 06241301

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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)
29 May 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
08 Sep 2017 PSC07 Cessation of Mark Lewis Sachon as a person with significant control on 16 August 2017
08 Sep 2017 TM01 Termination of appointment of Mark Lewis Sachon as a director on 16 August 2017
26 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Jun 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 50
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 50
12 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
16 Jun 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 50
16 Jun 2014 CH01 Director's details changed for Michael Neil Rayner on 17 September 2013
16 Jun 2014 CH03 Secretary's details changed for Michael Neil Rayner on 17 September 2013
02 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
13 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
07 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
24 Oct 2012 AD01 Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA England on 24 October 2012
01 Jun 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
12 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Jun 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
10 Jun 2011 AD01 Registered office address changed from 89 New Bond Street London W1S 1DA England on 10 June 2011
16 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Jun 2010 AD01 Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010
27 May 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
26 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009