LONDON PRECIOUS METALS (HATTON GARDEN) LTD

Company number 07064380

Date	Type	Description	View / Download
17 Nov 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Oct 2016	TM01	Termination of appointment of Ryan Horan as a director on 30 September 2015	(1 page)
22 Dec 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
01 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Jul 2015	AD01	Registered office address changed from 441 Gateford Road Worksop Notts S81 7BN to 35 Ground Floor 35 Greville Street London EC1N 8TB on 1 July 2015	(1 page)
09 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 100	(3 pages)
11 Mar 2015	AP01	Appointment of Mr Ryan Horan as a director on 10 December 2014	(2 pages)
29 Dec 2014	AA	Total exemption small company accounts made up to 30 November 2013	(3 pages)
03 Nov 2014	TM01	Termination of appointment of Shri Thiyagarajah as a director on 25 September 2014	(1 page)
14 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 100	(4 pages)
14 Jul 2014	TM01	Termination of appointment of Carl Hildebrandt as a director on 1 July 2014	(1 page)
14 Jul 2014	AP01	Appointment of Shri Thiyagarajah as a director on 1 July 2014	(2 pages)
20 Nov 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-20	(3 pages)
30 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(3 pages)
02 Apr 2013	AA	Total exemption small company accounts made up to 30 November 2011	(3 pages)
07 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	(3 pages)
08 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	(3 pages)
03 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(4 pages)
03 Nov 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	(3 pages)
08 Oct 2010	CERTNM	Company name changed lois jewellery (london) LTD.\certificate issued on 08/10/10 RES15 ‐ Change company name resolution on 2010-10-04	(2 pages)
08 Oct 2010	CONNOT	Change of name notice	(2 pages)
03 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)