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LONDON GREEN (WARPLE WAY) LIMITED

Company number 09621387

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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)
03 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
12 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with updates
14 Sep 2023 AA Total exemption full accounts made up to 30 September 2022
29 Aug 2023 CS01 Confirmation statement made on 13 August 2023 with no updates
29 Jun 2023 AA01 Previous accounting period shortened from 30 September 2022 to 29 September 2022
03 May 2023 AD01 Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 3 May 2023
03 Apr 2023 TM01 Termination of appointment of James Ross Tregoning as a director on 31 March 2023
08 Feb 2023 TM02 Termination of appointment of James Ross Tregoning as a secretary on 30 January 2023
17 Aug 2022 CS01 Confirmation statement made on 13 August 2022 with no updates
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
09 Mar 2022 AP03 Appointment of Mr James Ross Tregoning as a secretary on 9 March 2022
09 Mar 2022 TM02 Termination of appointment of Michael Neves Benedito as a secretary on 9 March 2022
01 Sep 2021 CS01 Confirmation statement made on 13 August 2021 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
21 Oct 2020 TM02 Termination of appointment of Szilvia French as a secretary on 21 October 2020
21 Oct 2020 AP03 Appointment of Mr Michael Neves Benedito as a secretary on 21 October 2020
21 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with no updates
28 Apr 2020 AA Total exemption full accounts made up to 30 September 2019
22 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with no updates
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
13 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with updates
06 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with updates
04 May 2018 AA Total exemption full accounts made up to 30 September 2017
08 Mar 2018 AD01 Registered office address changed from 10-14 Accommodation Road London NW11 8ED England to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 8 March 2018
01 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates