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THE LONDON CLUB LIMITED

Company number 05551106

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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)
11 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
15 Apr 2015 DS01 Application to strike the company off the register
28 Nov 2014 AA Accounts for a dormant company made up to 30 September 2014
02 Oct 2014 TM02 Termination of appointment of Martin Van Beek as a secretary on 1 October 2014
02 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 2
02 Sep 2014 CH01 Director's details changed for Mr Mike John Bradly Russell on 1 September 2014
02 Sep 2014 CH03 Secretary's details changed for Mr Martin Van Beek on 1 September 2014
16 Oct 2013 AA Accounts for a dormant company made up to 30 September 2013
02 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 2
11 Oct 2012 AA Accounts for a dormant company made up to 30 September 2012
03 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
15 Dec 2011 AA Accounts for a dormant company made up to 30 September 2011
01 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
19 Jan 2011 AA Accounts for a dormant company made up to 30 September 2010
02 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
02 Sep 2010 CH01 Director's details changed for Mike John Bradly Russell on 1 September 2010
08 Oct 2009 AA Accounts for a dormant company made up to 30 September 2009
04 Sep 2009 363a Return made up to 01/09/09; full list of members
04 Sep 2009 287 Registered office changed on 04/09/2009 from invision house, wilbury way hitchin hertfordshire SG5 0TY
08 Dec 2008 AA Accounts for a dormant company made up to 30 September 2008
16 Oct 2008 363a Return made up to 01/09/08; full list of members
21 Oct 2007 AA Accounts for a dormant company made up to 30 September 2007
07 Sep 2007 363a Return made up to 01/09/07; full list of members
21 Nov 2006 AA Accounts for a dormant company made up to 30 September 2006