- Company Overview for LONDON HEIGHTS INTERNATIONAL LTD (07460951)
- Filing history for LONDON HEIGHTS INTERNATIONAL LTD (07460951)
- People for LONDON HEIGHTS INTERNATIONAL LTD (07460951)
- More for LONDON HEIGHTS INTERNATIONAL LTD (07460951)
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) |
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02 Oct 2019 | CS01 | Confirmation statement made on 18 September 2019 with no updates | |
12 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
03 Oct 2018 | CS01 | Confirmation statement made on 18 September 2018 with no updates | |
26 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
04 Oct 2017 | AD01 | Registered office address changed from Ceme Marsh Way Rainham Essex RM13 8EU to 6 Mitre Passage I2 Office, 8th Floor London SE10 0ER on 4 October 2017 | |
26 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
18 Sep 2017 | CS01 | Confirmation statement made on 18 September 2017 with updates | |
25 Apr 2017 | RESOLUTIONS |
Resolutions
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14 Nov 2016 | CS01 | Confirmation statement made on 11 October 2016 with updates | |
21 Jun 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
15 Oct 2015 | AR01 |
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
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22 May 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
03 Dec 2014 | SH01 |
Statement of capital following an allotment of shares on 3 December 2014
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12 Nov 2014 | AR01 |
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
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12 Nov 2014 | AD01 | Registered office address changed from 67 Grosvenor Street London W1K 3JN to Ceme Marsh Way Rainham Essex RM13 8EU on 12 November 2014 | |
06 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
31 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
11 Oct 2013 | AR01 |
Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
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11 Oct 2013 | TM01 | Termination of appointment of Allah Chaudhry as a director | |
10 Oct 2013 | AP01 | Appointment of Mr Kamran Armani as a director | |
26 Sep 2013 | AD01 | Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 26 September 2013 | |
26 Sep 2013 | TM01 | Termination of appointment of Nicoleta Caldarariu as a director | |
25 Sep 2013 | AP01 | Appointment of Mr Allah Rakha Chaudhry as a director | |
09 Dec 2012 | AR01 | Annual return made up to 6 December 2012 with full list of shareholders | |
22 Aug 2012 | AR01 | Annual return made up to 6 December 2011 with full list of shareholders |