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LONDON FENCING AND SHEDS LIMITED

Company number 07052641

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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 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Jan 2017 AD01 Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to Olympia House Armitage Road London NW11 8RQ on 10 January 2017
08 Jan 2017 4.20 Statement of affairs with form 4.19
08 Jan 2017 600 Appointment of a voluntary liquidator
08 Jan 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-19
29 Nov 2016 CS01 Confirmation statement made on 21 October 2016 with updates
25 Nov 2016 TM02 Termination of appointment of Sandra Diane Cohen as a secretary on 23 May 2016
07 Mar 2016 AP01 Appointment of Gary Louis Stern as a director on 29 January 2016
07 Mar 2016 TM01 Termination of appointment of Paul Andrew Bowden as a director on 29 January 2016
22 Oct 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
04 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Oct 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
05 Jan 2014 AA Total exemption small company accounts made up to 31 December 2012
21 Oct 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
22 Oct 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Oct 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
22 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Dec 2010 AA01 Current accounting period extended from 31 October 2010 to 31 December 2010
27 Oct 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
19 Feb 2010 AP03 Appointment of Sandra Diane Cohen as a secretary
07 Dec 2009 AP01 Appointment of Paul Andrew Bowden as a director
17 Nov 2009 SH01 Statement of capital following an allotment of shares on 21 October 2009
  • GBP 100