LONDON PROPERTY CONSULTANTS LIMITED

Company number 07975022

Date	Type	Description	View / Download
06 Aug 2018	AD01	Registered office address changed from 60 Gresham Street London EC2V 7BB to 41 Lothbury London EC2R 7HG on 6 August 2018	(1 page)
08 Mar 2018	CS01	Confirmation statement made on 23 February 2018 with updates	(5 pages)
15 Feb 2018	AA	Total exemption full accounts made up to 31 January 2017	(12 pages)
09 Jan 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 May 2017	MA	Memorandum and Articles of Association	(14 pages)
25 Apr 2017	SH08	Change of share class name or designation	(2 pages)
12 Apr 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
21 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	(6 pages)
03 Mar 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 January 2017	(1 page)
09 Jan 2017	AA	Total exemption full accounts made up to 31 March 2016	(17 pages)
07 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100	(4 pages)
04 Jan 2016	MR01	Registration of charge 079750220001, created on 18 December 2015	(16 pages)
09 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages)
06 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 100	(4 pages)
26 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
30 May 2014	AD01	Registered office address changed from 1 Royal Exchange Avenue London EC3V 3LT on 30 May 2014	(1 page)
21 May 2014	AP01	Appointment of Mr Liam Timothy Richard Mitchell as a director	(2 pages)
21 May 2014	TM01	Termination of appointment of Melvyn Gilbert as a director	(1 page)
22 Apr 2014	AD02	Register inspection address has been changed	(2 pages)
22 Apr 2014	CH01	Director's details changed for Mr Melvyn Stephen Gilbert on 7 April 2014	(3 pages)
11 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 100	(3 pages)
25 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
20 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	(3 pages)
05 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(21 pages)