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LONDON HOLBORN GATE CENTRE LIMITED

Company number 07009637

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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)
25 Sep 2012 AA Full accounts made up to 31 December 2011
24 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
29 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
05 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2
30 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
29 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Feb 2010 SH01 Statement of capital following an allotment of shares on 29 January 2010
  • GBP 2
02 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
08 Dec 2009 AP01 Appointment of Mr Neil Mcintyre as a director
07 Dec 2009 TM01 Termination of appointment of Peter Gibson as a director
23 Oct 2009 AP01 Appointment of Mr Peter David Edward Gibson as a director
23 Oct 2009 AP01 Appointment of Mr Nick Benbow as a director
23 Sep 2009 225 Accounting reference date shortened from 30/09/2010 to 31/12/2009
23 Sep 2009 287 Registered office changed on 23/09/2009 from, 90 high holborn, london, WC1V 6XX
23 Sep 2009 288b Appointment terminated director plswang directors 2 LIMITED
23 Sep 2009 288b Appointment terminated director olswang directors 1 LIMITED
23 Sep 2009 288b Appointment terminated secretary olswang cosec LIMITED
23 Sep 2009 288b Appointment terminated secretary duncan mcdonald
04 Sep 2009 NEWINC Incorporation