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LONDON BOURSE LIMITED

Company number 07602162

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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)
24 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jul 2017 DS01 Application to strike the company off the register
14 Jun 2017 AA Micro company accounts made up to 28 February 2017
20 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
03 May 2016 AA Total exemption small company accounts made up to 29 February 2016
27 Apr 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 101
07 May 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 101
22 Apr 2015 AA Total exemption small company accounts made up to 28 February 2015
21 Apr 2015 AD01 Registered office address changed from C/O Nicholas Peters & Co 1St Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS to C/O Reza & Co Limited 3 Randall Avenue London NW2 7RL on 21 April 2015
17 Jul 2014 AA Total exemption small company accounts made up to 28 February 2014
16 Jun 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 101
16 May 2013 AA Total exemption full accounts made up to 28 February 2013
15 May 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
15 May 2013 CH01 Director's details changed for Mr Reza Beygi on 1 February 2013
14 May 2013 CH01 Director's details changed for Nader Bonakdar on 14 April 2013
19 Mar 2013 AP01 Appointment of Mr Reza Beygi as a director
05 Dec 2012 AD01 Registered office address changed from 18-22 Wigmore Street London W1U 2RG on 5 December 2012
30 Oct 2012 AA Accounts for a dormant company made up to 29 February 2012
03 Jul 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
30 Apr 2012 AA01 Previous accounting period shortened from 30 April 2012 to 29 February 2012
06 Mar 2012 TM01 Termination of appointment of Reza Beygi as a director
27 May 2011 SH01 Statement of capital following an allotment of shares on 13 April 2011
  • GBP 101
18 May 2011 AP01 Appointment of Nadir Bonakdar as a director
17 May 2011 AP01 Appointment of Mr Reza Beygi as a director