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THE LONDON GENTLEMAN LIMITED

Company number 08274943

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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)
19 Dec 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2016 CS01 Confirmation statement made on 31 October 2016 with updates
17 Mar 2016 TM01 Termination of appointment of Andrew William Paterson-Jones as a director on 14 January 2016
17 Mar 2016 TM01 Termination of appointment of Jeremy Henman as a director on 14 January 2016
16 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
02 Feb 2016 AD01 Registered office address changed from 55 Ellerton Road London SW18 3NQ to 212 New Kings Road London SW6 4NZ on 2 February 2016
03 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
20 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
20 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
15 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
10 Apr 2014 SH02 Sub-division of shares on 1 March 2014
28 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
06 Dec 2012 TM01 Termination of appointment of Stefan Lubomirski De Vaux as a director
06 Dec 2012 AD01 Registered office address changed from C/O Oppenheim & Co 52 Great Eastern Street London EC2A 3EP England on 6 December 2012
31 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)