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THE LONDON PROPERTY REPAIRS COMPANY LTD

Company number 06791438

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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)
25 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
25 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
06 Nov 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
04 Oct 2012 AD01 Registered office address changed from C/O Atlas Consultancy Limited South Park Chambers South Park Gerrards Cross Bucks SL9 8HF United Kingdom on 4 October 2012
02 Oct 2012 4.20 Statement of affairs with form 4.19
02 Oct 2012 600 Appointment of a voluntary liquidator
02 Oct 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-09-25
05 Jan 2012 AR01 Annual return made up to 29 October 2011 with full list of shareholders
Statement of capital on 2012-01-05
  • GBP 100
19 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
01 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
22 Jun 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
16 Mar 2010 AA Total exemption small company accounts made up to 31 January 2010
10 Feb 2010 CH01 Director's details changed for Lee Thomas William Hudson on 10 February 2010
10 Feb 2010 CH01 Director's details changed for Christian John Constable on 1 November 2009
10 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-04
10 Feb 2010 CONNOT Change of name notice
10 Sep 2009 288c Director's Change of Particulars / lee hudson / 09/09/2009 / Middle Name/s was: , now: thomas william; HouseName/Number was: 17, now: flat 2 43; Street was: southfield road, now: dale street; Post Code was: W4 1AG, now: W4 2BY; Country was: united kingdom, now:
14 Jan 2009 NEWINC Incorporation