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LONDON BUYING OFFICE LTD.

Company number 08239655

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
07 Feb 2020 DS01 Application to strike the company off the register
29 Jan 2020 AA Total exemption full accounts made up to 31 October 2019
25 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
24 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2019 CS01 Confirmation statement made on 4 October 2019 with updates
09 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
12 Dec 2018 PSC08 Notification of a person with significant control statement
12 Dec 2018 PSC07 Cessation of Petr Mrazek as a person with significant control on 10 December 2018
12 Dec 2018 PSC07 Cessation of Marylene Rita Chapellier as a person with significant control on 10 December 2018
11 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with updates
11 Sep 2018 CH01 Director's details changed for Ms Sarah Amy Grice on 1 August 2018
31 Jul 2018 TM01 Termination of appointment of Karl Gregory Williams as a director on 31 July 2018
31 Jul 2018 AP01 Appointment of Ms Sarah Amy Grice as a director on 31 July 2018
22 May 2018 AA Total exemption full accounts made up to 31 October 2017
20 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with updates
15 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
22 Jan 2017 CS01 Confirmation statement made on 4 October 2016 with updates
06 Dec 2016 CH01 Director's details changed for Karl Gregory Williams on 6 December 2016
29 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
29 Dec 2015 SH01 Statement of capital following an allotment of shares on 15 December 2015
  • GBP 100
17 Dec 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
09 Sep 2015 CH01 Director's details changed for Karl Gregory Williams on 8 September 2015
09 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014