LONDON FIELDS DEVELOPMENTS LTD

Company number 08245104

Date	Type	Description	View / Download
20 Dec 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Aug 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
03 Aug 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
03 Aug 2016	MR04	Satisfaction of charge 082451040004 in full	(4 pages)
03 Aug 2016	MR04	Satisfaction of charge 082451040003 in full	(4 pages)
25 Nov 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100	(3 pages)
28 Aug 2015	AA	Total exemption small company accounts made up to 31 October 2014	(6 pages) Download iXBRL
13 Mar 2015	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
29 Dec 2014	CH01	Director's details changed for Mr Timothy Anthony O'leary on 19 December 2014	(2 pages)
29 Dec 2014	AD01	Registered office address changed from Deighan Perkins 6th Floor Eastern Avenue Newbury Park Ilford Essex IG2 7HH to 1st Floor, Commerce House 1 Raven Road South Woodford London E18 1HB on 29 December 2014	(1 page)
28 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 100	(3 pages)
11 Jun 2014	TM01	Termination of appointment of Richard William Rayner as a director on 4 April 2014	(1 page)
11 Jun 2014	TM01	Termination of appointment of Timothy Simon Racher as a director on 4 April 2014	(1 page)
11 Jun 2014	AP01	Appointment of Mr Timothy Anthony O'leary as a director on 4 April 2014	(2 pages)
11 Jun 2014	AD01	Registered office address changed from 467 Rainham Road South Dagenham Essex RM10 7XJ on 11 June 2014	(1 page)
24 Apr 2014	MR01	Registration of charge 082451040004, created on 4 April 2014	(25 pages)
10 Apr 2014	MR01	Registration of charge 082451040003, created on 4 April 2014	(24 pages)
09 Dec 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders	(3 pages)
29 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
29 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
23 Nov 2012	AP01	Appointment of Mr Timothy Simon Racher as a director on 9 October 2012	(2 pages)
23 Nov 2012	TM01	Termination of appointment of Timothy Simon Racher as a director on 9 October 2012	(1 page)
16 Nov 2012	CH01	Director's details changed for Richard Raynor on 9 October 2012	(2 pages)
09 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)