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LONDON TRADING PROGRAMME LIMITED

Company number 07678874

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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)
05 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
12 Nov 2018 DS01 Application to strike the company off the register
05 Nov 2018 AA Accounts for a dormant company made up to 30 June 2018
05 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
02 Nov 2017 AA Accounts for a dormant company made up to 30 June 2017
04 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with no updates
04 Jul 2017 PSC01 Notification of Brandon Davies as a person with significant control on 1 July 2017
17 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-17
02 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
07 Jul 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 1
17 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1
09 Jul 2015 AA Accounts for a dormant company made up to 30 June 2015
06 Nov 2014 AA Accounts for a dormant company made up to 30 June 2014
30 Jun 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1
30 Sep 2013 AA Accounts for a dormant company made up to 30 June 2013
01 Sep 2013 AD01 Registered office address changed from 14 the Newlands Wallington Surrey SM6 9JU United Kingdom on 1 September 2013
25 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
18 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
02 Aug 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
30 Jun 2011 AP01 Appointment of Mr Brandon James Davies as a director
22 Jun 2011 TM01 Termination of appointment of Elizabeth Davies as a director
22 Jun 2011 NEWINC Incorporation