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LONDON PRECIOUS METALS (HATTON GARDEN) LTD

Company number 07064380

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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)
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
  • GBP 100
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
  • GBP 100
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
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-11-20
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
  • RES15 ‐ Change company name resolution on 2010-10-04
08 Oct 2010 CONNOT Change of name notice
03 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted