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LONDON BUSINESS CONSULTANCY LIMITED

Company number 06460932

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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)
11 Apr 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
12 Aug 2016 TM01 Termination of appointment of Iris Daernbaecher as a director on 27 May 2016
22 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Jan 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,000
16 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Jan 2015 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1,000
02 Jan 2015 CH04 Secretary's details changed for London Secretary Ltd on 28 March 2014
02 Jan 2015 CH01 Director's details changed for Mrs. Iris Daernbaecher on 28 March 2014
28 Mar 2014 AD01 Registered office address changed from 40 Milligan Street Limehouse London E14 8AU on 28 March 2014
14 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Jan 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1,000
22 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Jan 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
11 Jan 2013 TM01 Termination of appointment of Dr Churchill Directors Limited as a director
30 May 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
20 Oct 2011 AP01 Appointment of Iris Daernbaecher as a director
15 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Jan 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
16 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Jan 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
07 Jan 2010 CH04 Secretary's details changed for London Secretary Ltd on 7 January 2010
07 Jan 2010 CH02 Director's details changed for Dr Churchill Directors Limited on 7 January 2010
05 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008