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LONDON 8 LIMITED

Company number 07916707

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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)
11 Oct 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jul 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
26 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 2,000	View PDF Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 2,000 - link opens in a new window - 8 pages (8 pages)
20 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 4 pages (4 pages)
04 Sep 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 2,000	View PDF Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 2,000 - link opens in a new window - 8 pages (8 pages)
04 Sep 2014	AD01	Registered office address changed from Riverside Studios Crisp Road Hammersmith London W6 9RL United Kingdom to C/O Riverside Studios 65 Aspenlea Road London W6 8LH on 4 September 2014	View PDF Registered office address changed from Riverside Studios Crisp Road Hammersmith London W6 9RL United Kingdom to C/O Riverside Studios 65 Aspenlea Road London W6 8LH on 4 September 2014 - link opens in a new window - 1 page (1 page)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 3 pages (3 pages)
12 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 2,000	View PDF Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 2,000 - link opens in a new window - 8 pages (8 pages)
14 Aug 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	View PDF Annual return made up to 10 August 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
13 Aug 2012	SH01	Statement of capital following an allotment of shares on 10 August 2012 GBP 2,000	View PDF Statement of capital following an allotment of shares on 10 August 2012 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
08 Aug 2012	AP01	Appointment of Mr Christopher Nigel Spurgeon as a director	View PDF Appointment of Mr Christopher Nigel Spurgeon as a director - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	AP01	Appointment of Ms Paulette Randall as a director	View PDF Appointment of Ms Paulette Randall as a director - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	AP01	Appointment of Ms Heather Jones as a director	View PDF Appointment of Ms Heather Jones as a director - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	AP01	Appointment of Mr Paul Jackson as a director	View PDF Appointment of Mr Paul Jackson as a director - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	AP01	Appointment of Mr Anthony Charles Orsten as a director	View PDF Appointment of Mr Anthony Charles Orsten as a director - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	AP01	Appointment of Mr Luke Oliver Johnson as a director	View PDF Appointment of Mr Luke Oliver Johnson as a director - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	AP01	Appointment of Mr William Walter Burdett-Coutts as a director	View PDF Appointment of Mr William Walter Burdett-Coutts as a director - link opens in a new window - 2 pages (2 pages)
21 Jun 2012	CERTNM	Company name changed london local tv LIMITED\certificate issued on 21/06/12 RES15 ‐ Change company name resolution on 2012-06-21 NM01 ‐ Change of name by resolution	View PDF Company name changed london local tv LIMITED\certificate issued on 21/06/12 RES15 ‐ Change company name resolution on 2012-06-21 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
19 Jan 2012	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 - 23 pages (23 pages)

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LONDON 8 LIMITED

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