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LONDON & NEW YORK LIMITED

Company number 08011766

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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)
18 Dec 2017 TM02 Termination of appointment of Vinod Kumar Gupta as a secretary on 18 December 2017
01 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
05 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
25 Aug 2016 MR04 Satisfaction of charge 2 in full
25 Aug 2016 MR04 Satisfaction of charge 1 in full
17 Jun 2016 AA Accounts for a dormant company made up to 31 March 2016
30 Mar 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
10 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
07 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 20/08/2015
27 Aug 2015 MR01 Registration of charge 080117660003, created on 20 August 2015
09 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1
09 Apr 2015 CH03 Secretary's details changed for Vinod Gupta on 1 January 2015
08 Apr 2015 CH01 Director's details changed for Mr Antony Ian Spencer on 1 January 2015
08 Apr 2015 AD02 Register inspection address has been changed from 4Th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom to 7 Manchester Square London W1U 3PQ
10 Feb 2015 AA Accounts for a dormant company made up to 31 March 2014
03 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1
27 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
03 Jun 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
15 May 2013 AD03 Register(s) moved to registered inspection location
15 May 2013 AD02 Register inspection address has been changed
05 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
05 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
29 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)