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LONDON EXPERT ELECTRONIC LTD.

Company number 06380961

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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)
23 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2019 DS01 Application to strike the company off the register
06 Oct 2018 AA Accounts for a dormant company made up to 30 September 2018
27 Jul 2018 TM01 Termination of appointment of Dragon Green Development Balboa S.A. as a director on 29 June 2018
22 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
22 Jun 2018 PSC08 Notification of a person with significant control statement
22 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 22 June 2018
03 Oct 2017 AA Accounts for a dormant company made up to 30 September 2017
20 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
07 Oct 2016 AA Accounts for a dormant company made up to 30 September 2016
27 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 1
01 Oct 2015 AA Accounts for a dormant company made up to 30 September 2015
25 Sep 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1
09 Oct 2014 AA Accounts for a dormant company made up to 30 September 2014
25 Sep 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1
28 Feb 2014 AP01 Appointment of Mrs Michaela Leo as a director
28 Feb 2014 AD01 Registered office address changed from the 401 Centre 302 Regent Street London W1B 3HH on 28 February 2014
17 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1
17 Oct 2013 AA Accounts for a dormant company made up to 30 September 2013
17 Oct 2013 CH04 Secretary's details changed for Corporate Compliance Services Limited on 17 October 2013
01 Oct 2012 AA Accounts for a dormant company made up to 30 September 2012
01 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
18 Apr 2012 AP04 Appointment of Corporate Compliance Services Limited as a secretary
18 Apr 2012 TM02 Termination of appointment of Strauss, Bond, Levy & Partners Limited as a secretary