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LONDON AND LONDON BOOKS LTD

Company number 09600707

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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)
28 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
26 Feb 2023 AA Total exemption full accounts made up to 31 May 2021
16 Mar 2022 SOAS(A) Voluntary strike-off action has been suspended
01 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2022 DS01 Application to strike the company off the register
10 Oct 2021 PSC07 Cessation of Amir Jan as a person with significant control on 6 April 2016
10 Oct 2021 PSC01 Notification of Irfan Marwat as a person with significant control on 6 April 2016
10 Oct 2021 TM01 Termination of appointment of Amir Jan as a director on 20 May 2015
10 Oct 2021 AP01 Appointment of Mr Irfan Marwat as a director on 20 May 2015
04 Oct 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-20
02 Oct 2021 AD01 Registered office address changed from Suit 11 Fitzray House Lynwood Drive Worcester Park Surrey KT4 7AT England to Suite 6 Newpoint House 56 Windsor Avenue London SW19 2RR on 2 October 2021
02 Jun 2021 CS01 Confirmation statement made on 20 May 2021 with updates
27 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
27 Feb 2021 PSC07 Cessation of Sohail Mansoor as a person with significant control on 1 January 2017
27 Feb 2021 PSC01 Notification of Amir Jan as a person with significant control on 6 April 2016
27 Feb 2021 TM01 Termination of appointment of Sohail Mansoor as a director on 20 May 2015
27 Feb 2021 AP01 Appointment of Mr Amir Jan as a director on 20 May 2015
20 May 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
06 May 2020 AA Total exemption full accounts made up to 31 May 2019
25 May 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
01 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
02 Jun 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
24 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
05 Jul 2017 PSC01 Notification of Sohail Mansoor as a person with significant control on 1 January 2017