LAUNCH PROPERTIES (LONDON) LIMITED

Company number 04731978

Date	Type	Description	View / Download
04 Oct 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Jul 2016	DS01	Application to strike the company off the register	(3 pages)
01 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
03 Jun 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 100	(4 pages)
09 Oct 2014	CERTNM	Company name changed launch group LIMITED\certificate issued on 09/10/14 RES15 ‐ Change company name resolution on 2014-08-15	(2 pages)
09 Oct 2014	CONNOT	Change of name notice	(2 pages)
24 Sep 2014	TM01	Termination of appointment of Bryan Guy Wilsher as a director on 1 September 2014	(1 page)
15 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
16 Jul 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 100	(3 pages)
16 Jul 2014	CH01	Director's details changed for Jonathan Michael Pitt on 16 May 2014	(2 pages)
07 Jul 2014	AP01	Appointment of Mr Bryan Guy Wilsher as a director	(2 pages)
28 May 2014	MR04	Satisfaction of charge 1 in full	(3 pages)
25 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(7 pages)
24 Apr 2013	AA01	Current accounting period extended from 30 June 2013 to 31 December 2013	(1 page)
18 Apr 2013	TM02	Termination of appointment of Philip Macdonald as a secretary	(1 page)
18 Apr 2013	TM01	Termination of appointment of Philip Macdonald as a director	(1 page)
11 Apr 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-04-11	(5 pages)
19 Dec 2012	TM01	Termination of appointment of Rebecca Caradine as a director	(1 page)
19 Dec 2012	AP03	Appointment of Mr Philip John Macdonald as a secretary	(2 pages)
19 Dec 2012	TM02	Termination of appointment of Rebecca Caradine as a secretary	(1 page)
17 Sep 2012	AP01	Appointment of Mr Philip John Macdonald as a director	(2 pages)
16 Apr 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	(5 pages)
30 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(7 pages)