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LONDON UNITED LIMITED

Company number 02841771

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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)
14 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2013 DS01 Application to strike the company off the register
11 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Aug 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP .001
29 Jan 2013 SH19 Statement of capital on 29 January 2013
  • GBP 0.0001
29 Jan 2013 SH20 Statement by Directors
29 Jan 2013 CAP-SS Solvency Statement dated 10/01/13
29 Jan 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Nov 2012 AP01 Appointment of Mr Peter Ian Brogden as a director on 30 January 2012
13 Nov 2012 TM01 Termination of appointment of Charles Beaumont as a director on 30 January 2012
11 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
02 Aug 2012 AD02 Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW
07 Nov 2011 AA01 Current accounting period extended from 9 November 2011 to 31 December 2011
02 Sep 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
02 Sep 2011 AD04 Register(s) moved to registered office address
14 Jul 2011 AA Full accounts made up to 12 November 2010
10 Nov 2010 SH20 Statement by Directors
10 Nov 2010 CAP-SS Solvency Statement dated 10/11/10
10 Nov 2010 SH19 Statement of capital on 10 November 2010
  • GBP 539,963.4396
10 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ 10/11/2010
12 Oct 2010 AP03 Appointment of Jack Zeljko Stanisic as a secretary
11 Oct 2010 AD01 Registered office address changed from Busways House Wellington Road Twickenham Middlesex TW2 5NX on 11 October 2010
11 Oct 2010 TM02 Termination of appointment of Richard Casling as a secretary