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L25 INVESTMENTS LIMITED

Company number 06526601

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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)
09 Aug 2012 AP01 Appointment of Ian Benjamin Hudaly as a director
09 Aug 2012 TM01 Termination of appointment of Sharon Hudaly as a director
07 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 3
05 Apr 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
02 Apr 2012 AP01 Appointment of Mrs Sharon Hudaly as a director
02 Apr 2012 TM01 Termination of appointment of David Hudaly as a director
21 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
25 Jul 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
22 Jul 2011 AD01 Registered office address changed from Hazlems Fenton Chartered Accountants Palladium House 1-4 Argyll Street London W1F 7LD on 22 July 2011
19 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Sep 2010 TM01 Termination of appointment of Adam Hudaly as a director
22 Sep 2010 SH01 Statement of capital following an allotment of shares on 3 March 2010
  • GBP 1,451,000
08 Sep 2010 TM02 Termination of appointment of Adam Hudaly as a secretary
08 Sep 2010 TM01 Termination of appointment of Anthony Abrams as a director
08 Sep 2010 AP01 Appointment of David Nathan Hudaly as a director
01 Jun 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Adam Hudaly on 6 March 2010
28 May 2010 CH01 Director's details changed for Anthony Simon Abrams on 6 March 2010
04 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
17 Jan 2010 SH01 Statement of capital following an allotment of shares on 6 August 2008
  • GBP 1,401,000
11 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009