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THE LONDON BOARD GAME COMPANY LIMITED

Company number 08073338

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2020 DS01 Application to strike the company off the register
05 Jul 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
28 Feb 2019 AA Micro company accounts made up to 31 May 2018
04 Jul 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
24 May 2018 AP01 Appointment of Mr Mark Pearson as a director on 16 June 2017
09 Apr 2018 AP01 Appointment of Mr Joseph Roy Pearson as a director on 1 March 2018
14 Feb 2018 AA Micro company accounts made up to 31 May 2017
20 Jun 2017 CS01 Confirmation statement made on 17 May 2017 with updates
10 Apr 2017 AD01 Registered office address changed from The Old Dairy Brewer Street Bletchingley Surrey RH1 4QP to 5B Valley Industries Cuckoo Lane Tonbridge Kent TN11 0AG on 10 April 2017
24 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
16 Jun 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 99
16 Jun 2016 CH01 Director's details changed for Mrs Simon Pearson on 1 June 2015
24 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
28 May 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 99
16 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
17 Dec 2014 SH01 Statement of capital following an allotment of shares on 16 December 2014
  • GBP 99
17 Dec 2014 CERTNM Company name changed aalto literary LIMITED\certificate issued on 17/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-16
05 Jun 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 1
31 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
05 Jun 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
17 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted