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LONDON INVESTMENTS (UK) LIMITED

Company number 06439047

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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)
12 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
12 Nov 2013 4.72 Return of final meeting in a creditors' voluntary winding up
06 Mar 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
22 Feb 2013 AD01 Registered office address changed from Hunter House, 109 Snakes Lane West, Woodford Green Essex IG8 0DY on 22 February 2013
21 Feb 2013 4.20 Statement of affairs with form 4.19
21 Feb 2013 600 Appointment of a voluntary liquidator
21 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-02-15
17 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
Statement of capital on 2012-10-17
  • GBP 1
23 Jul 2012 AR01 Annual return made up to 28 November 2011 with full list of shareholders
31 May 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1
31 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1
31 May 2012 3.6 Receiver's abstract of receipts and payments to 17 May 2012
24 May 2012 LQ02 Notice of ceasing to act as receiver or manager
17 Apr 2012 AA Total exemption small company accounts made up to 30 November 2010
06 Jul 2011 TM01 Termination of appointment of Manish Sangani as a director
06 Jul 2011 TM01 Termination of appointment of Manish Sangani as a director
06 Jul 2011 TM01 Termination of appointment of Rashmikant Maru as a director
24 Jun 2011 TM01 Termination of appointment of Mukesh Unadkat as a director
24 Jun 2011 TM01 Termination of appointment of Mukesh Unadkat as a director
20 Jun 2011 TM01 Termination of appointment of Gurmit Atwal as a director
20 Jun 2011 TM02 Termination of appointment of Balwinder Atwal as a secretary
15 Jun 2011 LQ01 Notice of appointment of receiver or manager
24 Feb 2011 AR01 Annual return made up to 28 November 2010 with full list of shareholders
24 Feb 2011 AP01 Appointment of Mr Mukesh Unadkat as a director
23 Feb 2011 AP01 Appointment of Mr Manish Rasiklal Sangani as a director