Advanced company searchLink opens in new window

LONDON SOLE LIMITED

Company number 04944961

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Nov 2018 AD01 Registered office address changed from 120 Baker Street London W1U 6TU England to Kemp House City Road London EC1V 2NX on 12 November 2018
02 Nov 2018 CS01 Confirmation statement made on 27 October 2018 with updates
24 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
21 Mar 2018 AA Accounts for a dormant company made up to 31 March 2017
21 Mar 2018 CS01 Confirmation statement made on 27 October 2017 with no updates
16 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2017 AP01 Appointment of Mr Vince Cuve as a director on 21 September 2017
27 Sep 2017 TM01 Termination of appointment of John Francis Winkworth as a director on 21 September 2017
27 Sep 2017 TM01 Termination of appointment of John Francis Winkworth as a director on 21 September 2017
27 Sep 2017 TM01 Termination of appointment of Matthew George Scott as a director on 21 September 2017
27 Sep 2017 TM01 Termination of appointment of Jane Winkworth as a director on 21 September 2017
27 Sep 2017 TM01 Termination of appointment of Matthew George Scott as a director on 21 September 2017
27 Sep 2017 TM02 Termination of appointment of John Francis Winkworth as a secretary on 21 September 2017
26 Sep 2017 AD01 Registered office address changed from The Estate Office Lambs Farm Business Park Basingstoke Road Swallowfield Berkshire RG7 1PQ to 120 Baker Street London W1U 6TU on 26 September 2017
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
02 Nov 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 9
21 Aug 2015 AA Total exemption full accounts made up to 31 March 2015
02 Jun 2015 AP01 Appointment of Mr John Francis Winkworth as a director on 20 May 2015
13 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 9
22 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 9
09 Jan 2013 AA Accounts for a small company made up to 31 March 2012
09 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders