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LONDON COMPANIES MANAGEMENT LIMITED

Company number 07029794

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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)
21 Nov 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
21 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
19 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • EUR 9,990,000
23 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
23 Oct 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • EUR 9,990,000
27 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
21 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • EUR 9,990,000
07 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
22 May 2013 TM01 Termination of appointment of Petr Zidlik as a director
22 May 2013 AP01 Appointment of Jan Pulchart as a director
05 Dec 2012 TM01 Termination of appointment of Victoria William as a director
27 Nov 2012 AP01 Appointment of Mr Petr Zidlik as a director
24 Oct 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
25 Jul 2012 AA Accounts for a dormant company made up to 30 September 2011
24 Apr 2012 CERTNM Company name changed london cars management LIMITED\certificate issued on 24/04/12
  • RES15 ‐ Change company name resolution on 2012-04-16
  • NM01 ‐ Change of name by resolution
25 Oct 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
25 Oct 2011 SH01 Statement of capital following an allotment of shares on 25 October 2011
  • EUR 9,990,000
02 Aug 2011 AA Accounts for a dormant company made up to 25 September 2010
05 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
28 Oct 2010 AP01 Appointment of Victoria William as a director
27 Apr 2010 TM01 Termination of appointment of Collateral Company as a director
27 Apr 2010 TM02 Termination of appointment of Collateral Company as a secretary
26 Apr 2010 AP04 Appointment of Collateral Company as a secretary