LONDON & TOKYO HOLDINGS PLC

Company number 06273945

Date	Type	Description	View / Download
27 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 May 2011	4.68	Liquidators' statement of receipts and payments to 19 May 2011	(5 pages)
27 May 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
23 Feb 2011	4.68	Liquidators' statement of receipts and payments to 25 January 2011	(5 pages)
19 Aug 2010	4.68	Liquidators' statement of receipts and payments to 25 July 2010	(5 pages)
12 Feb 2010	4.68	Liquidators' statement of receipts and payments to 25 January 2010	(5 pages)
12 Feb 2009	4.48	Notice of Constitution of Liquidation Committee	(2 pages)
07 Feb 2009	288a	Secretary appointed bernard terence walsh	(1 page)
07 Feb 2009	288b	Appointment Terminated Director and Secretary john lloyd	(1 page)
05 Feb 2009	287	Registered office changed on 05/02/2009 from 72 cannon street london EC4N 6AE	(1 page)
05 Feb 2009	4.20	Statement of affairs with form 4.19	(7 pages)
05 Feb 2009	600	Appointment of a voluntary liquidator	(1 page)
05 Feb 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-01-26	(1 page)
30 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
28 Dec 2008	288a	Director appointed bernard terrence walsh	(2 pages)
16 Jul 2008	88(2)	Ad 02/03/08 gbp si 50000@1=50000 gbp ic 50000/100000	(2 pages)
17 Apr 2008	225	Accounting reference date shortened from 30/06/2008 to 30/04/2008	(1 page)
15 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
12 Dec 2007	363a	Return made up to 12/12/07; full list of members	(3 pages)
29 Nov 2007	88(2)R	Ad 23/11/07--------- £ si 49998@1=49998 £ ic 50000/99998	(2 pages)
27 Nov 2007	117	Application to commence business	(2 pages)
06 Nov 2007	363a	Return made up to 05/11/07; full list of members	(2 pages)
08 Jun 2007	NEWINC	Incorporation	(14 pages)