Advanced company searchLink opens in new window

LONDON 60 ST MARTIN LANE CENTRE LIMITED

Company number 10698659

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Nov 2024 AA Full accounts made up to 31 December 2023
06 Nov 2024 CS01 Confirmation statement made on 31 October 2024 with no updates
13 Jun 2024 AP01 Appointment of Mr. Gavin Steven Phillips as a director on 31 May 2024
13 Jun 2024 AP01 Appointment of Mr. Wayne David Berger as a director on 31 May 2024
13 Jun 2024 TM01 Termination of appointment of Richard Morris as a director on 31 May 2024
28 Dec 2023 AA Full accounts made up to 31 December 2022
13 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
07 Aug 2023 AD01 Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on 7 August 2023
15 May 2023 TM01 Termination of appointment of Simon Oliver Loh as a director on 12 May 2023
25 Apr 2023 AA Full accounts made up to 31 December 2021
18 Jan 2023 DISS40 Compulsory strike-off action has been discontinued
17 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
16 Jan 2023 CS01 Confirmation statement made on 31 October 2022 with no updates
17 Jun 2022 AA Full accounts made up to 31 December 2020
23 May 2022 CS01 Confirmation statement made on 31 October 2021 with no updates
22 Feb 2022 AD01 Registered office address changed from C/O Quantuma Advisory Ltd,High Holborn House,52-54 High Holborn London WC1V 6RL to 1 Burwood Place London W2 2UT on 22 February 2022
12 Jan 2022 AM21 Notice of end of Administration
30 Sep 2021 AM10 Administrator's progress report
18 May 2021 AM07 Result of meeting of creditors
04 May 2021 AM03 Statement of administrator's proposal
18 Mar 2021 AD01 Registered office address changed from 1 Burwood Place London W2 2UT United Kingdom to C/O Quantuma Advisory Ltd,High Holborn House,52-54 High Holborn London WC1V 6RL on 18 March 2021
18 Mar 2021 AM01 Appointment of an administrator
18 Jan 2021 MR01 Registration of charge 106986590003, created on 31 December 2020
12 Jan 2021 CS01 Confirmation statement made on 31 October 2020 with no updates
04 Jan 2021 AA Full accounts made up to 31 December 2019