LONDON BROKING SERVICES LIMITED

Company number 04571415

Date	Type	Description	View / Download
28 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Oct 2015	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
23 Jun 2015	AD01	Registered office address changed from Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 92 London Street Reading Berkshire RG1 4SJ on 23 June 2015	(2 pages)
18 Jun 2015	600	Appointment of a voluntary liquidator	(1 page)
18 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-08	(1 page)
18 Jun 2015	4.70	Declaration of solvency	(3 pages)
06 Nov 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 330,000	(4 pages)
24 Oct 2014	TM01	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014	(1 page)
03 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
02 Dec 2013	AP03	Appointment of Jennifer Owens as a secretary	(1 page)
15 Nov 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 330,000	(4 pages)
10 Oct 2013	TM02	Termination of appointment of Samuel Clark as a secretary	(1 page)
12 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
24 Apr 2013	TM01	Termination of appointment of Timothy Johnson as a director	(1 page)
07 Nov 2012	TM01	Termination of appointment of Timothy Phillip as a director	(1 page)
26 Oct 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders	(6 pages)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
19 Sep 2012	AP01	Appointment of Mr Mark Steven Hodges as a director	(2 pages)
21 May 2012	AP01	Appointment of Mr Scott Egan as a director	(2 pages)
11 May 2012	TM01	Termination of appointment of Ian Patrick as a director	(1 page)
11 May 2012	AP01	Appointment of Mr Timothy David Johnson as a director	(2 pages)
17 Nov 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders	(5 pages)
27 Jul 2011	TM02	Termination of appointment of Andrew Hunter as a secretary	(1 page)
26 Jul 2011	AP03	Appointment of Mr Samuel Thomas Budgen Clark as a secretary	(1 page)
26 Jul 2011	TM02	Termination of appointment of Andrew Hunter as a secretary	(1 page)