LONDINIUM CHARING CROSS LTD

Company number 08063981

Date	Type	Description	View / Download
08 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jan 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(20 pages)
27 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 17 April 2019	(24 pages)
12 Jun 2018	AD01	Registered office address changed from 22-24 Ely Place London EC1N 6TE England to 31st Floor 40 Bank Street Canary Wharf London E14 5NR on 12 June 2018	(2 pages)
07 Jun 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
04 May 2018	600	Appointment of a voluntary liquidator	(3 pages)
04 May 2018	LIQ02	Statement of affairs	(11 pages)
04 May 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-04-18	(1 page)
23 Feb 2018	CS01	Confirmation statement made on 15 December 2017 with no updates	(3 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(16 pages) Download iXBRL
04 May 2017	AD01	Registered office address changed from 60 High Street Bromley BR1 1EG England to 22-24 Ely Place London EC1N 6TE on 4 May 2017	(1 page)
15 Mar 2017	TM01	Termination of appointment of Vincenzo Oliveri as a director on 1 March 2017	(1 page)
10 Mar 2017	CS01	Confirmation statement made on 15 December 2016 with updates	(5 pages)
10 Jan 2017	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
21 Dec 2016	AP01	Appointment of Vincenzo Oliveri as a director on 1 December 2016	(2 pages)
15 Dec 2016	TM01	Termination of appointment of Vincenzo Oliveri as a director on 1 December 2016	(1 page)
15 Dec 2016	AP01	Appointment of Benito Gagliardi as a director on 1 December 2016	(2 pages)
20 Oct 2016	MR01	Registration of charge 080639810001, created on 19 October 2016	(23 pages)
17 Feb 2016	AD01	Registered office address changed from Sackville House 4th Floor 40 Piccadilly London W1J 0DR to 60 High Street Bromley BR1 1EG on 17 February 2016	(1 page)
21 Jan 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 100	(3 pages)
14 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
05 Aug 2015	AD01	Registered office address changed from 3rd Floor 14 Waterloo Place London SW1Y 4AR England to Sackville House 4th Floor 40 Piccadilly London W1J 0DR on 5 August 2015	(1 page)
22 Jan 2015	AD01	Registered office address changed from 2Nd Floor Victory House 99-101 Regent Street London W1B 4EZ to 3Rd Floor 14 Waterloo Place London SW1Y 4AR on 22 January 2015	(1 page)
09 Jan 2015	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
15 Dec 2014	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 100	(3 pages)