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THE LONDON EGG BANK LIMITED

Company number 07782982

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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)
29 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
23 May 2016 CH03 Secretary's details changed for Gary Bird on 1 January 2016
20 Oct 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
18 May 2015 AA Accounts for a dormant company made up to 31 October 2014
22 Sep 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1
13 Jun 2014 CERTNM Company name changed london andrology centre LIMITED\certificate issued on 13/06/14
  • NM06 ‐
03 Jun 2014 AA Accounts for a dormant company made up to 31 October 2013
24 Mar 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-02-25
24 Mar 2014 CONNOT Change of name notice
30 Sep 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1
18 Jun 2013 MR01 Registration of charge 077829820001
19 Apr 2013 AA Accounts for a dormant company made up to 31 October 2012
04 Apr 2013 TM02 Termination of appointment of Eddie Kuan as a secretary
23 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
12 Jul 2012 CERTNM Company name changed gracehill LIMITED\certificate issued on 12/07/12
  • RES15 ‐ Change company name resolution on 2012-01-25
12 Jul 2012 CONNOT Change of name notice
25 Oct 2011 AP01 Appointment of David Michael Williams as a director
06 Oct 2011 AA01 Current accounting period extended from 30 September 2012 to 31 October 2012
06 Oct 2011 AD03 Register(s) moved to registered inspection location
06 Oct 2011 AD02 Register inspection address has been changed
06 Oct 2011 AD01 Registered office address changed from 4 Aztec Row Berners Road Islington London N1 0PW United Kingdom on 6 October 2011
06 Oct 2011 TM02 Termination of appointment of C & P Secretaries Limited as a secretary
06 Oct 2011 TM01 Termination of appointment of C & P Registrars Limited as a director
06 Oct 2011 TM01 Termination of appointment of Suzanne Alves as a director
06 Oct 2011 AP03 Appointment of Eddie Kuan as a secretary