- Company Overview for LONDON SCREED UK LIMITED (06673819)
- Filing history for LONDON SCREED UK LIMITED (06673819)
- People for LONDON SCREED UK LIMITED (06673819)
- Insolvency for LONDON SCREED UK LIMITED (06673819)
- More for LONDON SCREED UK LIMITED (06673819)
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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01 Jul 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
01 Apr 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
24 Feb 2014 | AD01 | Registered office address changed from 13 Station Road Finchley London N3 2SB England on 24 February 2014 | |
21 Feb 2014 | 4.20 | Statement of affairs with form 4.19 | |
21 Feb 2014 | 600 | Appointment of a voluntary liquidator | |
21 Feb 2014 | RESOLUTIONS |
Resolutions
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07 Oct 2013 | AR01 |
Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-10-07
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18 Sep 2013 | TM02 | Termination of appointment of Adrienne Helm as a secretary | |
18 Sep 2013 | TM01 | Termination of appointment of James Helm as a director | |
06 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
04 Sep 2012 | AR01 | Annual return made up to 15 August 2012 with full list of shareholders | |
04 Jul 2012 | CH01 | Director's details changed for Mr James Richard Helm on 17 November 2011 | |
04 Jul 2012 | CH01 | Director's details changed for Mr Graham Dobson on 17 November 2011 | |
03 May 2012 | AD01 | Registered office address changed from 74a High Street Wanstead London E11 2RJ United Kingdom on 3 May 2012 | |
01 Mar 2012 | AR01 | Annual return made up to 16 November 2011 with full list of shareholders | |
19 Dec 2011 | AA | Total exemption small company accounts made up to 31 August 2011 | |
22 Nov 2011 | AA01 | Current accounting period shortened from 31 August 2012 to 31 March 2012 | |
21 Sep 2011 | CH01 | Director's details changed for Mr Graham Dobson on 17 August 2011 | |
30 Aug 2011 | AR01 | Annual return made up to 15 August 2011 with full list of shareholders | |
01 Jul 2011 | AP03 | Appointment of Mrs Adrienne Helm as a secretary | |
01 Jul 2011 | AP01 | Appointment of Mr James Richard Helm as a director | |
31 May 2011 | AA | Accounts for a dormant company made up to 31 August 2010 | |
19 Jan 2011 | TM02 | Termination of appointment of Adrienne Helm as a secretary | |
19 Jan 2011 | TM01 | Termination of appointment of James Helm as a director | |
21 Dec 2010 | AP01 | Appointment of Mr Graham Dobson as a director |