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LONDON SCREED UK LIMITED

Company number 06673819

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up
07 Oct 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
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