LONDON BUSINESS SECRETARY LIMITED

Company number 06460933

Date	Type	Description	View / Download
20 Feb 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Jan 2017	CS01	Confirmation statement made on 7 January 2017 with updates	(5 pages)
31 Oct 2016	AD01	Registered office address changed from 62 Claire Place Tiller Road London E14 8NN to 120 High Road London N2 9ED on 31 October 2016	(1 page)
31 Oct 2016	AP01	Appointment of Mr Wolfgang Kaiser as a director on 31 October 2016	(2 pages)
12 Aug 2016	TM01	Termination of appointment of Iris Daernbaecher as a director on 27 May 2016	(1 page)
01 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
08 Feb 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1,000	(3 pages)
28 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
28 Jan 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 1,000	(3 pages)
28 Jan 2015	CH01	Director's details changed for Mrs. Iris Daernbaecher on 28 March 2014	(2 pages)
29 Apr 2014	AD01	Registered office address changed from 40 Milligan Street Limehouse London E14 8AU on 29 April 2014	(1 page)
27 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
28 Jan 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 1,000	(3 pages)
11 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
07 Jan 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders	(3 pages)
11 Dec 2012	AR01	Annual return made up to 11 December 2012 with full list of shareholders	(3 pages)
11 Dec 2012	TM02	Termination of appointment of London Secretary Ltd as a secretary	(1 page)
11 Dec 2012	TM01	Termination of appointment of Dr Churchill Directors Limited as a director	(1 page)
26 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
09 Jan 2012	AR01	Annual return made up to 28 December 2011 with full list of shareholders	(4 pages)
20 Oct 2011	AP01	Appointment of Iris Daernbaecher as a director	(2 pages)
15 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
07 Jan 2011	AR01	Annual return made up to 28 December 2010 with full list of shareholders	(3 pages)
16 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)

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