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LONDON BUSINESS CENTRES LIMITED

Company number 03447696

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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)
03 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jun 2019 DS01 Application to strike the company off the register
09 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
06 Aug 2018 TM01 Termination of appointment of Carol Ann Hynes as a director on 31 July 2018
26 Jun 2018 AA Accounts for a dormant company made up to 31 October 2017
20 Nov 2017 TM01 Termination of appointment of Edmund Benedict O'reilly Hyland as a director on 15 November 2017
20 Nov 2017 AP01 Appointment of Mr James Edward Nicholas Platt as a director on 15 November 2017
05 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
11 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
11 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
19 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
28 Sep 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
28 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
22 Jul 2015 AD01 Registered office address changed from Castle Gate House 8 Quarry Street Guildford Surrey GU1 3UY to 50 Quarry Street Guildford Surrey GU1 3UA on 22 July 2015
16 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
08 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
07 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
07 Oct 2013 CH01 Director's details changed for Carol Hynes on 1 April 2013
30 Aug 2013 AA Accounts for a dormant company made up to 31 October 2012
09 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
31 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
07 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
29 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
07 Dec 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders