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NO.47 LONDON LTD

Company number 09906207

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Sep 2019 SOAS(A) Voluntary strike-off action has been suspended
13 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Aug 2019 DS01 Application to strike the company off the register
11 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with updates
11 Dec 2018 AA Unaudited abridged accounts made up to 1 April 2018
29 Oct 2018 PSC01 Notification of Oscar Micheal Alexander Roberts as a person with significant control on 6 April 2016
20 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with updates
21 Oct 2017 AD01 Registered office address changed from 3 Tudor Way London N14 6PS United Kingdom to 49, Eaton House Vicarage Crescent London SW11 3LE on 21 October 2017
07 Sep 2017 AA Micro company accounts made up to 1 April 2017
30 Mar 2017 AA01 Current accounting period extended from 31 December 2016 to 1 April 2017
19 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
21 Jun 2016 TM01 Termination of appointment of Frederick Jack Parkin as a director on 13 June 2016
02 Feb 2016 CH01 Director's details changed for Mr Fredrick Jack Parkin on 2 February 2016
08 Dec 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-12-08
  • GBP 100