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LONDON RESERVE LTD.

Company number 07854484

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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)
10 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
25 Mar 2016 AA Accounts for a dormant company made up to 30 November 2015
28 Jul 2015 AD01 Registered office address changed from 1071 Warwick Road Acocks Green Birmingham B27 6QT to 6 Long Croft Aston-on-Trent Derby DE72 2UH on 28 July 2015
24 Jul 2015 AA Accounts for a dormant company made up to 30 November 2014
09 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-09
  • GBP 100
05 May 2015 AP01 Appointment of Mr. Steven Foster as a director on 1 January 2012
02 May 2015 TM01 Termination of appointment of Andrew Fender as a director on 1 January 2015
10 Dec 2014 DISS40 Compulsory strike-off action has been discontinued
09 Dec 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 4
09 Dec 2014 AP01 Appointment of Mr Andrew Fender as a director on 9 December 2014
09 Dec 2014 AA Accounts for a dormant company made up to 30 November 2013
02 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
19 Aug 2014 TM01 Termination of appointment of Suzanne Anderson as a director on 1 August 2014
23 May 2014 AD01 Registered office address changed from 6 Long Croft Aston-on-Trent Derby DE72 2UH England on 23 May 2014
19 May 2014 AP01 Appointment of Mrs Suzanne Anderson as a director
16 May 2014 AD01 Registered office address changed from Unit 1 Stoney Cross Ind. Park Stoney Gate Road Spondon, Derby Derbyshire DE21 7RX on 16 May 2014
16 May 2014 TM01 Termination of appointment of Steven Foster as a director
19 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
19 Jul 2013 AA Accounts for a dormant company made up to 30 November 2012
15 Feb 2013 AR01 Annual return made up to 21 November 2012 with full list of shareholders
20 Jun 2012 AD01 Registered office address changed from 6 Long Croft Aston-on-Trent Derby DE72 2UH England on 20 June 2012
21 Nov 2011 NEWINC Incorporation