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LONDON CO. LIMITED

Company number 06689572

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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)
18 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jul 2014 DS01 Application to strike the company off the register
28 May 2014 AA Total exemption small company accounts made up to 30 September 2013
28 Aug 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 1
10 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
04 Sep 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
15 Aug 2012 AA Total exemption small company accounts made up to 30 September 2011
18 Nov 2011 CERTNM Company name changed mourant uk LIMITED\certificate issued on 18/11/11
  • RES15 ‐ Change company name resolution on 2011-11-14
18 Nov 2011 CONNOT Change of name notice
12 Sep 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 30 September 2010
17 Sep 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
12 Aug 2010 CERTNM Company name changed mdfj services (london) LIMITED\certificate issued on 12/08/10
  • RES15 ‐ Change company name resolution on 2010-08-05
12 Aug 2010 CONNOT Change of name notice
26 Jul 2010 TM01 Termination of appointment of Daryl Hopla as a director
26 Jul 2010 TM01 Termination of appointment of Jonathan Rigby as a director
26 Jul 2010 TM01 Termination of appointment of Peter Pichler as a director
26 Jul 2010 TM01 Termination of appointment of Simon Felton as a director
26 Jul 2010 AP01 Appointment of Peter Jowett as a director
26 Jul 2010 AP03 Appointment of Peter Jowett as a secretary
26 Jul 2010 AP01 Appointment of Ian Colin James as a director
26 Jul 2010 TM02 Termination of appointment of Lisa Biddlecombe as a secretary
09 Jul 2010 TM01 Termination of appointment of Daryl Hopla as a director
12 May 2010 AA Full accounts made up to 30 September 2009