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LONDON FORWARD LIMITED

Company number 09625729

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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)
27 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 Sep 2018 DS01 Application to strike the company off the register
06 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
06 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
11 Jul 2017 CS01 Confirmation statement made on 5 June 2017 with updates
11 Jul 2017 PSC01 Notification of Jason Lee George Pitt as a person with significant control on 15 September 2016
13 Jun 2017 AA01 Current accounting period extended from 30 June 2017 to 31 December 2017
28 Feb 2017 AA Accounts for a dormant company made up to 30 June 2016
11 Oct 2016 CH03 Secretary's details changed for Miss Ilona Dalecka on 24 September 2016
09 Aug 2016 AP01 Appointment of Lord Michael John Whitby as a director on 28 July 2016
07 Jul 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 90
29 Sep 2015 AP03 Appointment of Miss Ilona Dalecka as a secretary on 28 September 2015
29 Sep 2015 AP01 Appointment of Mr Andrew Moore as a director on 28 September 2015
05 Jun 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-06-05
  • GBP 90