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LONDON FRANCHISE INVESTMENTS LIMITED

Company number 06447130

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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)
20 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
23 Apr 2013 AA Total exemption small company accounts made up to 31 December 2011
23 Apr 2013 DS01 Application to strike the company off the register
18 Mar 2013 TM01 Termination of appointment of Amir Mashkoor as a director on 7 July 2011
05 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
04 Mar 2013 AR01 Annual return made up to 6 December 2012 with full list of shareholders
Statement of capital on 2013-03-04
  • GBP 1
01 Mar 2013 AD01 Registered office address changed from 4 Berners Street London London W1T 3LE England on 1 March 2013
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
24 Jan 2012 AR01 Annual return made up to 6 December 2011 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Mar 2011 AA01 Previous accounting period extended from 30 June 2010 to 31 December 2010
11 Feb 2011 AP01 Appointment of Mr Amir Mashkoor as a director
21 Jan 2011 AR01 Annual return made up to 6 December 2010 with full list of shareholders
22 Jul 2010 AD01 Registered office address changed from 14 Rathbone Place London W1T 1HT on 22 July 2010
06 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
18 Feb 2010 AA01 Previous accounting period shortened from 31 December 2009 to 30 June 2009
15 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
07 Dec 2009 CH01 Director's details changed for Farris Al-Naqeeb on 7 December 2009
22 Jul 2009 363a Return made up to 06/12/08; full list of members
22 Jul 2009 288b Appointment Terminated Secretary sherrards company secretarial LIMITED
16 Apr 2009 287 Registered office changed on 16/04/2009 from 45 grosvenor road st albans hertfordshire AL1 3AW
03 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
06 Dec 2007 NEWINC Incorporation