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LONDON PRODUCTION & MARKETING LIMITED

Company number 07028476

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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)
14 Nov 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
12 Oct 2016 CS01 Confirmation statement made on 24 September 2016 with updates
21 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
20 Oct 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • EUR 9,990,000
23 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
08 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • EUR 9,990,000
27 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
20 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-20
  • EUR 9,990,000
07 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
24 Sep 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
25 Jul 2012 AA Accounts for a dormant company made up to 30 September 2011
25 Oct 2011 SH01 Statement of capital following an allotment of shares on 25 October 2011
  • EUR 9,990,000
05 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
02 Aug 2011 AA Accounts for a dormant company made up to 24 September 2010
30 Dec 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
15 Dec 2010 AP01 Appointment of Ms Victoria William as a director
27 Apr 2010 TM02 Termination of appointment of Collateral Company as a secretary
21 Apr 2010 AP04 Appointment of Collateral Company as a secretary
15 Apr 2010 TM01 Termination of appointment of Monique Michaud as a director
15 Apr 2010 TM02 Termination of appointment of Online-Subscribers.Com Limited as a secretary
24 Sep 2009 NEWINC Incorporation