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179 LONDON ROAD LIMITED

Company number 07649646

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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)
13 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2016 DS01 Application to strike the company off the register
06 Jun 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
30 Sep 2015 AA Accounts for a small company made up to 31 December 2014
01 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
03 Oct 2014 AA
30 May 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
24 Sep 2013 AA
30 May 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
05 Oct 2012 AA
26 Jun 2012 AA01 Previous accounting period shortened from 31 May 2012 to 31 December 2011
28 May 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
03 Jan 2012 AD01 Registered office address changed from C/O C/O Ocubis Ltd 15 Regent Street London SW1Y 4LR United Kingdom on 3 January 2012
03 Jan 2012 AD01 Registered office address changed from 64 Knightsbridge London SW1X 7JF England on 3 January 2012
03 Jan 2012 TM01 Termination of appointment of David Alan Roberts as a director on 13 December 2011
21 Nov 2011 MEM/ARTS Memorandum and Articles of Association
21 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
27 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted