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1346 LONDON ROAD LIMITED

Company number 08023733

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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)
26 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jul 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
01 Aug 2016	4.68	Liquidators' statement of receipts and payments to 11 May 2016	View PDF Liquidators' statement of receipts and payments to 11 May 2016 - link opens in a new window - 16 pages (16 pages)
09 Sep 2015	AD01	Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TZ on 9 September 2015	View PDF Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TZ on 9 September 2015 - link opens in a new window - 1 page (1 page)
01 Sep 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Sep 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-12 - link opens in a new window - 1 page (1 page)
01 Sep 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 May 2015	AA	Total exemption full accounts made up to 16 April 2015
06 May 2015	AA01	Previous accounting period shortened from 30 April 2015 to 16 April 2015	View PDF Previous accounting period shortened from 30 April 2015 to 16 April 2015 - link opens in a new window - 1 page (1 page)
20 Apr 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 3	View PDF Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 3 - link opens in a new window - 5 pages (5 pages)
28 Oct 2014	AA	Total exemption full accounts made up to 30 April 2014	View PDF Total exemption full accounts made up to 30 April 2014 - link opens in a new window - 10 pages (10 pages)
25 Apr 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 3	View PDF Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 3 - link opens in a new window - 5 pages (5 pages)
18 Dec 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
01 Jul 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	View PDF Annual return made up to 10 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 May 2013	TM01	Termination of appointment of Brian Walters as a director	View PDF Termination of appointment of Brian Walters as a director - link opens in a new window - 1 page (1 page)
10 Apr 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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