- Company Overview for LONDON INVESTMENTS (UK) LIMITED (06439047)
- Filing history for LONDON INVESTMENTS (UK) LIMITED (06439047)
- People for LONDON INVESTMENTS (UK) LIMITED (06439047)
- Charges for LONDON INVESTMENTS (UK) LIMITED (06439047)
- Insolvency for LONDON INVESTMENTS (UK) LIMITED (06439047)
- More for LONDON INVESTMENTS (UK) LIMITED (06439047)
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) |
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12 Feb 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
12 Nov 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
06 Mar 2013 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
22 Feb 2013 | AD01 | Registered office address changed from Hunter House, 109 Snakes Lane West, Woodford Green Essex IG8 0DY on 22 February 2013 | |
21 Feb 2013 | 4.20 | Statement of affairs with form 4.19 | |
21 Feb 2013 | 600 | Appointment of a voluntary liquidator | |
21 Feb 2013 | RESOLUTIONS |
Resolutions
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17 Oct 2012 | AR01 |
Annual return made up to 17 October 2012 with full list of shareholders
Statement of capital on 2012-10-17
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23 Jul 2012 | AR01 | Annual return made up to 28 November 2011 with full list of shareholders | |
31 May 2012 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 | |
31 May 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1 | |
31 May 2012 | 3.6 | Receiver's abstract of receipts and payments to 17 May 2012 | |
24 May 2012 | LQ02 | Notice of ceasing to act as receiver or manager | |
17 Apr 2012 | AA | Total exemption small company accounts made up to 30 November 2010 | |
06 Jul 2011 | TM01 | Termination of appointment of Manish Sangani as a director | |
06 Jul 2011 | TM01 | Termination of appointment of Manish Sangani as a director | |
06 Jul 2011 | TM01 | Termination of appointment of Rashmikant Maru as a director | |
24 Jun 2011 | TM01 | Termination of appointment of Mukesh Unadkat as a director | |
24 Jun 2011 | TM01 | Termination of appointment of Mukesh Unadkat as a director | |
20 Jun 2011 | TM01 | Termination of appointment of Gurmit Atwal as a director | |
20 Jun 2011 | TM02 | Termination of appointment of Balwinder Atwal as a secretary | |
15 Jun 2011 | LQ01 | Notice of appointment of receiver or manager | |
24 Feb 2011 | AR01 | Annual return made up to 28 November 2010 with full list of shareholders | |
24 Feb 2011 | AP01 | Appointment of Mr Mukesh Unadkat as a director | |
23 Feb 2011 | AP01 | Appointment of Mr Manish Rasiklal Sangani as a director |