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LONDON PROPERTIES DIRECT LIMITED

Company number 06845815

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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)
20 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
06 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
01 Mar 2017 CH01 Director's details changed for Mr Nicholas Robin Whiddon on 28 February 2017
30 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
12 May 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Apr 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1
29 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
02 May 2012 AR01 Annual return made up to 29 February 2012 with full list of shareholders
02 May 2012 CH01 Director's details changed for Mr Nicholas Robin Whiddon on 29 February 2012
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Aug 2011 CERTNM Company name changed ground rents direct LIMITED\certificate issued on 12/08/11
  • RES15 ‐ Change company name resolution on 2011-08-10
12 Aug 2011 CONNOT Change of name notice
29 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
29 Mar 2011 CH01 Director's details changed for Mr Nicholas Robin Whiddon on 28 February 2011
28 Mar 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010
08 Mar 2011 AD01 Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN on 8 March 2011
24 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-22
24 Sep 2010 CONNOT Change of name notice
24 May 2010 AA Total exemption full accounts made up to 31 March 2010