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LONDON GOLD BULLION LIMITED

Company number 10398572

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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)
12 Nov 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Aug 2019 AP01 Appointment of Mr Simon North as a director on 6 August 2019
07 Aug 2019 TM01 Termination of appointment of James Robert Frederick Stunt as a director on 6 August 2019
07 Aug 2019 TM01 Termination of appointment of Philip Blackett as a director on 24 November 2018
07 Aug 2019 AD01 Registered office address changed from Seventh Floor Leconsfield House Curzon Street London W1J 5JA United Kingdom to Mclarens Penhurst House 352-6 Battersea Park Road London SW11 3BY on 7 August 2019
26 Apr 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2018 AA Micro company accounts made up to 31 October 2017
18 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
29 Oct 2017 AA01 Current accounting period extended from 30 September 2017 to 31 October 2017
29 Aug 2017 AP01 Appointment of Phillip Blackett as a director on 29 August 2017
26 Aug 2017 TM01 Termination of appointment of Philip Blackett as a director on 25 August 2017
04 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
15 Nov 2016 AP01 Appointment of Mr Philip Blackett as a director on 15 November 2016
15 Nov 2016 CH04 Secretary's details changed for Mclarens Co Sec Limited on 15 November 2016
28 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-28
  • GBP 100