LONDON FLOWER SHOW LIMITED

Company number 09080850

Date	Type	Description	View / Download
30 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Nov 2017	DS01	Application to strike the company off the register	(3 pages)
19 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	(7 pages) Download iXBRL
08 Sep 2017	SH20	Statement by Directors	(1 page)
08 Sep 2017	SH19	Statement of capital on 8 September 2017 GBP 0.02	(4 pages)
08 Sep 2017	CAP-SS	Solvency Statement dated 08/09/17	(1 page)
08 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 08/09/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Aug 2017	TM01	Termination of appointment of Adrian Adam Gibson as a director on 27 September 2016	(1 page)
23 Jun 2017	CS01	Confirmation statement made on 11 June 2017 with updates	(7 pages)
20 Oct 2016	TM01	Termination of appointment of Samuel Speaight as a director on 18 August 2016	(1 page)
21 Sep 2016	CH01	Director's details changed for Mr Samuel Speaight on 11 June 2014	(2 pages)
21 Sep 2016	CH01	Director's details changed for Mr Adrian Adam Gibson on 25 November 2014	(3 pages)
21 Sep 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-09-21 GBP 10	(9 pages)
21 Sep 2016	CH01	Director's details changed for Mr Adrian Adam Gibson on 25 November 2014	(2 pages)
21 Sep 2016	CH01	Director's details changed for Mr Samuel Samuel Speaight on 11 June 2014	(2 pages)
07 Jun 2016	AA	Total exemption small company accounts made up to 31 January 2016	(6 pages) Download iXBRL
14 Jan 2016	AP01	Appointment of Mr Nicholas Beveridge as a director on 8 December 2015	(3 pages)
14 Jan 2016	AP03	Appointment of Nicholas Beveridge as a secretary on 8 December 2015	(3 pages)
22 Dec 2015	MR01	Registration of charge 090808500001, created on 8 December 2015	(21 pages)
03 Dec 2015	AD01	Registered office address changed from C/O C/O Live Industry Hoxton Mix 90 Paul St London EC2A 4NE to The Pillbox Suite 117 115 Coventry Rd London E2 6GG on 3 December 2015	(1 page)
23 Nov 2015	SH02	Sub-division of shares on 30 September 2015	(5 pages)
20 Nov 2015	SH06	Cancellation of shares. Statement of capital on 7 July 2015 GBP 1	(4 pages)
12 Oct 2015	AA	Accounts for a dormant company made up to 31 January 2015	(2 pages) Download iXBRL
08 Oct 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 January 2015	(1 page)

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