- Company Overview for LONDON PRECIOUS METALS (HATTON GARDEN) LTD (07064380)
- Filing history for LONDON PRECIOUS METALS (HATTON GARDEN) LTD (07064380)
- People for LONDON PRECIOUS METALS (HATTON GARDEN) LTD (07064380)
- More for LONDON PRECIOUS METALS (HATTON GARDEN) LTD (07064380)
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) |
---|---|---|---|
17 Nov 2020 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
28 Oct 2016 | TM01 | Termination of appointment of Ryan Horan as a director on 30 September 2015 | |
22 Dec 2015 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
01 Dec 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
01 Jul 2015 | AD01 | Registered office address changed from 441 Gateford Road Worksop Notts S81 7BN to 35 Ground Floor 35 Greville Street London EC1N 8TB on 1 July 2015 | |
09 Jun 2015 | AR01 |
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
|
|
11 Mar 2015 | AP01 | Appointment of Mr Ryan Horan as a director on 10 December 2014 | |
29 Dec 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
03 Nov 2014 | TM01 | Termination of appointment of Shri Thiyagarajah as a director on 25 September 2014 | |
14 Jul 2014 | AR01 |
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
|
|
14 Jul 2014 | TM01 | Termination of appointment of Carl Hildebrandt as a director on 1 July 2014 | |
14 Jul 2014 | AP01 | Appointment of Shri Thiyagarajah as a director on 1 July 2014 | |
20 Nov 2013 | AR01 |
Annual return made up to 3 November 2013 with full list of shareholders
|
|
30 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
02 Apr 2013 | AA | Total exemption small company accounts made up to 30 November 2011 | |
07 Nov 2012 | AR01 | Annual return made up to 3 November 2012 with full list of shareholders | |
08 Nov 2011 | AR01 | Annual return made up to 3 November 2011 with full list of shareholders | |
03 Aug 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
03 Nov 2010 | AR01 | Annual return made up to 3 November 2010 with full list of shareholders | |
08 Oct 2010 | CERTNM |
Company name changed lois jewellery (london) LTD.\certificate issued on 08/10/10
|
|
08 Oct 2010 | CONNOT | Change of name notice | |
03 Nov 2009 | NEWINC |
Incorporation
|