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LONDON PRECIOUS METALS EXCHANGE LTD

Company number 08621155

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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)
16 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jul 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
06 Dec 2017	CH01	Director's details changed for Mr Paul Elgin Walker on 6 December 2017	View PDF Director's details changed for Mr Paul Elgin Walker on 6 December 2017 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	PSC04	Change of details for Mr Paul Elgin Walker as a person with significant control on 6 December 2017	View PDF Change of details for Mr Paul Elgin Walker as a person with significant control on 6 December 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	AA	Accounts for a dormant company made up to 31 July 2017	View PDF Accounts for a dormant company made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jul 2017	CS01	Confirmation statement made on 21 July 2017 with no updates	View PDF Confirmation statement made on 21 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2016	AA	Accounts for a dormant company made up to 31 July 2016	View PDF Accounts for a dormant company made up to 31 July 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jul 2016	CS01	Confirmation statement made on 21 July 2016 with updates	View PDF Confirmation statement made on 21 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Jan 2016	CH01	Director's details changed for Dr Paul Elgin Walker on 20 January 2016	View PDF Director's details changed for Dr Paul Elgin Walker on 20 January 2016 - link opens in a new window - 2 pages (2 pages)
23 Sep 2015	CH01	Director's details changed for Dr Paul Elgin Walker on 23 September 2015	View PDF Director's details changed for Dr Paul Elgin Walker on 23 September 2015 - link opens in a new window - 2 pages (2 pages)
23 Sep 2015	AD01	Registered office address changed from Mount Nebo Brickwall Farm Sible Hedingham Halstead Essex CO9 3RH to 1 Second Avenue Bluebridge Halstead Essex CO9 2SU on 23 September 2015	View PDF Registered office address changed from Mount Nebo Brickwall Farm Sible Hedingham Halstead Essex CO9 3RH to 1 Second Avenue Bluebridge Halstead Essex CO9 2SU on 23 September 2015 - link opens in a new window - 1 page (1 page)
04 Aug 2015	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jul 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 1	View PDF Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Aug 2014	AA	Accounts for a dormant company made up to 31 July 2014	View PDF Accounts for a dormant company made up to 31 July 2014 - link opens in a new window - 3 pages (3 pages)
28 Jul 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 1	View PDF Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Mar 2014	CH01	Director's details changed for Dr Paul Elgin Walker on 27 January 2014	View PDF Director's details changed for Dr Paul Elgin Walker on 27 January 2014 - link opens in a new window - 2 pages (2 pages)
23 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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