Companies House does not verify the accuracy of the information filed

LONDONUK24 LTD

Company number 07282067

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
03 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 May 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Apr 2013	AD01	Registered office address changed from 7 Victoria Avenue Leicester LE2 0QX United Kingdom on 30 April 2013	View PDF Registered office address changed from 7 Victoria Avenue Leicester LE2 0QX United Kingdom on 30 April 2013 - link opens in a new window - 1 page (1 page)
10 Dec 2012	AD01	Registered office address changed from A18 2 Alexandra Gate Cardiff CF24 2SA United Kingdom on 10 December 2012	View PDF Registered office address changed from A18 2 Alexandra Gate Cardiff CF24 2SA United Kingdom on 10 December 2012 - link opens in a new window - 1 page (1 page)
16 Nov 2012	AD01	Registered office address changed from A5- 2 Alexandra Gate Cardiff CF24 2SA United Kingdom on 16 November 2012	View PDF Registered office address changed from A5- 2 Alexandra Gate Cardiff CF24 2SA United Kingdom on 16 November 2012 - link opens in a new window - 1 page (1 page)
14 Nov 2012	AP01	Appointment of Mr John Charlton Maxwell as a director on 1 November 2012	View PDF Appointment of Mr John Charlton Maxwell as a director on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	TM01	Termination of appointment of Horst Herbert Heinrich Leimbach as a director on 31 October 2012	View PDF Termination of appointment of Horst Herbert Heinrich Leimbach as a director on 31 October 2012 - link opens in a new window - 1 page (1 page)
18 Sep 2012	AD01	Registered office address changed from A5 - 2 Lansdowne Row Cardiff CF24 2SA United Kingdom on 18 September 2012	View PDF Registered office address changed from A5 - 2 Lansdowne Row Cardiff CF24 2SA United Kingdom on 18 September 2012 - link opens in a new window - 1 page (1 page)
09 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders Statement of capital on 2012-05-09 EUR 100	View PDF Annual return made up to 9 May 2012 with full list of shareholders Statement of capital on 2012-05-09 EUR 100 - link opens in a new window - 3 pages (3 pages)
09 May 2012	AP01	Appointment of Horst Herbert Heinrich Leimbach as a director on 9 May 2012	View PDF Appointment of Horst Herbert Heinrich Leimbach as a director on 9 May 2012 - link opens in a new window - 2 pages (2 pages)
09 May 2012	TM01	Termination of appointment of Sandra Seyberth as a director on 9 May 2012	View PDF Termination of appointment of Sandra Seyberth as a director on 9 May 2012 - link opens in a new window - 1 page (1 page)
23 Mar 2012	AD01	Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL United Kingdom on 23 March 2012	View PDF Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL United Kingdom on 23 March 2012 - link opens in a new window - 1 page (1 page)
23 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
06 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
29 Jun 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	View PDF Annual return made up to 11 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Jun 2011	AP01	Appointment of Sandra Seyberth as a director	View PDF Appointment of Sandra Seyberth as a director - link opens in a new window - 2 pages (2 pages)
29 Jun 2011	TM01	Termination of appointment of Katharina Schulze as a director	View PDF Termination of appointment of Katharina Schulze as a director - link opens in a new window - 1 page (1 page)
26 Jul 2010	AA01	Current accounting period shortened from 30 June 2011 to 31 December 2010	View PDF Current accounting period shortened from 30 June 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
11 Jun 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

Cookies on Companies House services

LONDONUK24 LTD

Filter by category