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LONDPRO ONE

Company number 05965206

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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)
22 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jul 2015 SOAS(A) Voluntary strike-off action has been suspended
13 Jul 2015 DS01 Application to strike the company off the register
04 Jul 2015 AA Accounts for a dormant company made up to 30 September 2014
30 Jun 2015 TM01 Termination of appointment of David Allan Pearlman as a director on 29 June 2015
24 Apr 2015 CH01 Director's details changed for Mr David Alan Pearlman on 17 April 2015
27 Nov 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 2
04 Jul 2014 AA Accounts for a dormant company made up to 30 September 2013
06 Nov 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 2
22 May 2013 AA Full accounts made up to 30 September 2012
22 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
06 Jun 2012 AA Full accounts made up to 30 September 2011
11 Nov 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
01 Jul 2011 AA Full accounts made up to 30 September 2010
23 Nov 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
28 Jun 2010 AA Full accounts made up to 30 September 2009
16 Dec 2009 CH03 Secretary's details changed for Mr Michael Robert Goldberger on 15 December 2009
16 Dec 2009 CH01 Director's details changed for Mr Michael Robert Goldberger on 15 December 2009
14 Dec 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
30 Sep 2009 287 Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW
01 Aug 2009 AA Full accounts made up to 30 September 2008
27 Oct 2008 363a Return made up to 12/10/08; full list of members
30 Jul 2008 AA Full accounts made up to 30 September 2007
16 Jan 2008 287 Registered office changed on 16/01/08 from: st alphage house 4TH floor 2 fore street london EC2Y 5DH