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LONDON BOURCE LIMITED

Company number 07598137

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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)
30 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Mar 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
28 Jun 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Jun 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Jun 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
25 Jun 2013	AD01	Registered office address changed from Solar House 282 Chase Road London N14 6NZ England on 25 June 2013	View PDF Registered office address changed from Solar House 282 Chase Road London N14 6NZ England on 25 June 2013 - link opens in a new window - 1 page (1 page)
24 May 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
08 Feb 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders Statement of capital on 2013-02-08 GBP 100	View PDF Annual return made up to 8 February 2013 with full list of shareholders Statement of capital on 2013-02-08 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Feb 2013	TM01	Termination of appointment of John Hall as a director	View PDF Termination of appointment of John Hall as a director - link opens in a new window - 1 page (1 page)
08 Feb 2013	AP01	Appointment of Mr Daniel Charles Gupta as a director	View PDF Appointment of Mr Daniel Charles Gupta as a director - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
30 Oct 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	View PDF Annual return made up to 30 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Oct 2012	AD01	Registered office address changed from C/O C/O Freemans Solar House 282 Chase Road London N14 6NZ on 25 October 2012	View PDF Registered office address changed from C/O C/O Freemans Solar House 282 Chase Road London N14 6NZ on 25 October 2012 - link opens in a new window - 1 page (1 page)
24 Oct 2012	AP01	Appointment of Mr John Henry Hall as a director	View PDF Appointment of Mr John Henry Hall as a director - link opens in a new window - 2 pages (2 pages)
27 Jul 2012	AD01	Registered office address changed from Suite 100 the Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW United Kingdom on 27 July 2012	View PDF Registered office address changed from Suite 100 the Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW United Kingdom on 27 July 2012 - link opens in a new window - 1 page (1 page)
26 Jul 2012	TM01	Termination of appointment of Graham Cowan as a director	View PDF Termination of appointment of Graham Cowan as a director - link opens in a new window - 1 page (1 page)
29 May 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	View PDF Annual return made up to 11 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 May 2012	AD01	Registered office address changed from the Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW on 29 May 2012	View PDF Registered office address changed from the Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW on 29 May 2012 - link opens in a new window - 1 page (1 page)
27 Mar 2012	AD01	Registered office address changed from 18-22 Wogmore Street London W1U 2RG United Kingdom on 27 March 2012	View PDF Registered office address changed from 18-22 Wogmore Street London W1U 2RG United Kingdom on 27 March 2012 - link opens in a new window - 1 page (1 page)
11 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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LONDON BOURCE LIMITED

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