THE LONDON PERFUME COMPANY LIMITED

Company number 07542864

Date	Type	Description	View / Download
04 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Feb 2017	MR04	Satisfaction of charge 1 in full	(1 page)
07 Feb 2017	MR04	Satisfaction of charge 2 in full	(1 page)
17 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jan 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
05 Jan 2017	DS01	Application to strike the company off the register	(3 pages)
08 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Other company business 31/10/2016	(2 pages)
01 Dec 2016	AP01	Appointment of Mr Dipak Maganlal Thakrar as a director on 1 December 2016	(2 pages)
28 Oct 2016	AD01	Registered office address changed from 33 Leech Avenue Ashton-Under-Lyne Lancashire OL6 8HH England to 6th Floor, Cardinal House 20 st Mary's Parsonage Manchester M3 2LG on 28 October 2016	(1 page)
19 May 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Jan 2016	TM01	Termination of appointment of Andrew Frank Lewis as a director on 1 January 2016	(1 page)
19 Nov 2015	AD01	Registered office address changed from 25 6th Floor 25 Farringdon Street London EC4A 4AB to 33 Leech Avenue Ashton-Under-Lyne Lancashire OL6 8HH on 19 November 2015	(1 page)
11 Mar 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 1	(3 pages)
24 Feb 2015	AA01	Current accounting period shortened from 27 February 2014 to 6 February 2014	(1 page)
12 Feb 2015	AD01	Registered office address changed from 66 Chiltern Street London W1U 4JT to 25 6Th Floor 25 Farringdon Street London EC4A 4AB on 12 February 2015	(1 page)
25 Nov 2014	AA01	Previous accounting period shortened from 28 February 2014 to 27 February 2014	(1 page)
16 Apr 2014	AUD	Auditor's resignation	(1 page)
26 Feb 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 1	(3 pages)
20 Jan 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 February 2013	(16 pages)
20 Jan 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 February 2012	(16 pages)
05 Dec 2013	AA	Accounts for a small company made up to 28 February 2013	(7 pages)
10 Apr 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 20TH January 2014	(4 pages)
28 Nov 2012	AA	Accounts for a small company made up to 29 February 2012	(6 pages)
30 Jun 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)

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