- Company Overview for LEGACIES OF LONDON (FRIERN) LIMITED (09748757)
- Filing history for LEGACIES OF LONDON (FRIERN) LIMITED (09748757)
- People for LEGACIES OF LONDON (FRIERN) LIMITED (09748757)
- Charges for LEGACIES OF LONDON (FRIERN) LIMITED (09748757)
- More for LEGACIES OF LONDON (FRIERN) LIMITED (09748757)
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) |
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29 Aug 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 Jun 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
31 May 2017 | DS01 | Application to strike the company off the register | |
04 May 2017 | TM01 | Termination of appointment of Yossi Shahar as a director on 18 April 2017 | |
03 May 2017 | AP03 | Appointment of Mr Adrian Stuart Bohr as a secretary on 18 April 2017 | |
03 May 2017 | AD01 | Registered office address changed from C/O Spiro Neil 707 High Road Finchley House London N12 0BT to 10-14 Accommodation Road Golders Green London NW11 8ED on 3 May 2017 | |
03 May 2017 | TM02 | Termination of appointment of Paul Nicholas Grant as a secretary on 18 April 2017 | |
03 May 2017 | AP01 | Appointment of Mr Adrian Stuart Bohr as a director on 18 April 2017 | |
03 May 2017 | AP01 | Appointment of Mr Richard Graham Werth as a director on 18 April 2017 | |
03 May 2017 | TM01 | Termination of appointment of Sivan Natan Gelb as a director on 18 April 2017 | |
03 May 2017 | TM01 | Termination of appointment of Eric Ian Gatch as a director on 18 April 2017 | |
03 May 2017 | TM01 | Termination of appointment of Lynn Paula Gatch as a director on 18 April 2017 | |
03 May 2017 | AA | Total exemption small company accounts made up to 25 February 2017 | |
11 Apr 2017 | AA01 | Previous accounting period extended from 31 August 2016 to 25 February 2017 | |
21 Nov 2016 | CS01 | Confirmation statement made on 9 October 2016 with updates | |
21 Nov 2016 | AP01 | Appointment of Mr Sivan Natan Gelb as a director on 7 January 2016 | |
21 Nov 2016 | TM01 | Termination of appointment of Mark Howard Smith as a director on 31 May 2016 | |
21 Nov 2016 | TM01 | Termination of appointment of Heron Ronnie Shamash as a director on 31 May 2016 | |
04 Mar 2016 | MR01 | Registration of charge 097487570001, created on 29 February 2016 | |
14 Oct 2015 | AR01 |
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
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13 Oct 2015 | SH01 |
Statement of capital following an allotment of shares on 25 August 2015
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09 Oct 2015 | AP03 | Appointment of Mr Paul Nicholas Grant as a secretary on 1 September 2015 | |
09 Oct 2015 | AP01 | Appointment of Mr Mark Howard Smith as a director on 1 September 2015 | |
09 Oct 2015 | AP01 | Appointment of Mrs Lynn Paula Gatch as a director on 1 September 2015 | |
09 Oct 2015 | AP01 | Appointment of Mr Eric Ian Gatch as a director on 1 September 2015 |