- Company Overview for LONDONGRANITE LTD (06253393)
- Filing history for LONDONGRANITE LTD (06253393)
- People for LONDONGRANITE LTD (06253393)
- More for LONDONGRANITE LTD (06253393)
| 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) |
|---|---|---|---|
| 25 Aug 2016 | CH01 | Director's details changed for Andrzej Tyminski on 25 August 2016 | |
| 25 Aug 2016 | AD01 | Registered office address changed from 2nd Floor 145-157 st.John Street London EC1V 4PY to 20 - 22 Wenlock Road London N1 7GU on 25 August 2016 | |
| 31 Dec 2015 | AA | Total exemption full accounts made up to 31 March 2015 | |
| 05 Dec 2015 | AR01 |
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-05
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| 31 Dec 2014 | AA | Total exemption full accounts made up to 31 March 2014 | |
| 03 Dec 2014 | AR01 |
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
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| 31 Dec 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
| 15 Nov 2013 | AR01 |
Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
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| 26 Jun 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
| 25 Jun 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 07 Jun 2013 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 02 Apr 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 21 Dec 2012 | AR01 | Annual return made up to 7 November 2012 with full list of shareholders | |
| 26 Apr 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 08 Nov 2011 | AR01 | Annual return made up to 7 November 2011 with full list of shareholders | |
| 08 Nov 2011 | TM02 | Termination of appointment of Agata Solecka as a secretary | |
| 16 Jun 2011 | TM02 | Termination of appointment of Agata Solecka as a secretary | |
| 13 Jun 2011 | TM01 | Termination of appointment of a director | |
| 17 Apr 2011 | TM01 | Termination of appointment of a director | |
| 06 Apr 2011 | TM01 | Termination of appointment of a director | |
| 28 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 04 Dec 2010 | AR01 | Annual return made up to 10 October 2010 with full list of shareholders | |
| 03 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 26 Nov 2009 | CH01 | Director's details changed for Andrzej Tyminski on 1 October 2009 | |
| 26 Nov 2009 | CH03 | Secretary's details changed for Agata Solecka on 1 October 2009 |