Winchester
Hampshire
SO21 1DA
Secretary Name | Mr James Clifford Stuart Rowlands |
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Nationality | British |
Status | Closed |
Appointed | 14 December 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Pennington Drive Weybridge Surrey KT13 9RU |
Registered Address | 4th Floor Imperial House 15 Kingsway London WC2B 6UN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
100 at £1 | London & Bath Estates Group LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
10 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
15 October 2014 | Application to strike the company off the register (3 pages) |
30 September 2014 | Accounts made up to 31 December 2013 (3 pages) |
6 February 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-02-06
|
6 February 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-02-06
|
7 February 2013 | Accounts made up to 31 December 2012 (2 pages) |
17 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
17 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
4 September 2012 | Accounts made up to 31 December 2011 (2 pages) |
13 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
13 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
29 November 2011 | Registered office address changed from Suite 2, 6th Floor Congress House, 14 Lyon Road Harrow Middlesex HA1 2EN on 29 November 2011 (1 page) |
7 April 2011 | Director's details changed for Kim Alexander Gottlieb on 8 March 2010 (2 pages) |
7 April 2011 | Director's details changed for Kim Alexander Gottlieb on 8 March 2010 (2 pages) |
24 February 2011 | Accounts made up to 31 December 2010 (3 pages) |
3 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
3 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
21 April 2010 | Accounts made up to 31 December 2009 (3 pages) |
29 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (15 pages) |
29 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (15 pages) |
23 March 2009 | Accounts made up to 31 December 2008 (1 page) |
5 January 2009 | Return made up to 14/12/08; full list of members (5 pages) |
19 August 2008 | Director's change of particulars / kim gottlieb / 06/03/2008 (1 page) |
24 July 2008 | Director's change of particulars / kim gottlieb / 14/04/2008 (1 page) |
14 December 2007 | Incorporation (32 pages) |