- Company Overview for LONDON PLATINUM AND PALLADIUM EXCHANGE LIMITED (08507980)
- Filing history for LONDON PLATINUM AND PALLADIUM EXCHANGE LIMITED (08507980)
- People for LONDON PLATINUM AND PALLADIUM EXCHANGE LIMITED (08507980)
- Insolvency for LONDON PLATINUM AND PALLADIUM EXCHANGE LIMITED (08507980)
- More for LONDON PLATINUM AND PALLADIUM EXCHANGE LIMITED (08507980)
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) |
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04 Nov 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Aug 2023 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
08 Apr 2023 | LIQ03 | Liquidators' statement of receipts and payments to 5 February 2023 | |
06 Apr 2022 | LIQ03 | Liquidators' statement of receipts and payments to 5 February 2022 | |
18 Mar 2022 | AD01 | Registered office address changed from 142-148 Main Road Sidcup Kent DA14 6NZ to Centre Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 18 March 2022 | |
15 Jul 2021 | LIQ10 | Removal of liquidator by court order | |
15 Jul 2021 | 600 | Appointment of a voluntary liquidator | |
09 Apr 2021 | LIQ03 | Liquidators' statement of receipts and payments to 5 February 2021 | |
21 Apr 2020 | LIQ03 | Liquidators' statement of receipts and payments to 5 February 2020 | |
12 Aug 2019 | 600 | Appointment of a voluntary liquidator | |
12 Aug 2019 | LIQ10 | Removal of liquidator by court order | |
03 Apr 2019 | LIQ03 | Liquidators' statement of receipts and payments to 5 February 2019 | |
04 May 2018 | LIQ03 | Liquidators' statement of receipts and payments to 5 February 2018 | |
12 Apr 2017 | 4.68 | Liquidators' statement of receipts and payments to 5 February 2017 | |
12 Apr 2017 | 4.68 | Liquidators' statement of receipts and payments to 5 February 2017 | |
28 Apr 2016 | 4.68 | Liquidators' statement of receipts and payments to 5 February 2016 | |
22 Apr 2016 | 4.68 | Liquidators' statement of receipts and payments to 5 February 2016 | |
29 May 2015 | 4.20 | Statement of affairs with form 4.19 | |
13 Mar 2015 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
09 Mar 2015 | 4.48 | Notice of Constitution of Liquidation Committee | |
09 Mar 2015 | 600 | Appointment of a voluntary liquidator | |
09 Mar 2015 | RESOLUTIONS |
Resolutions
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25 Feb 2015 | AD01 | Registered office address changed from Dashwood House 69 Old Broad Street London EC2M 1QS to 142-148 Main Road Sidcup Kent DA14 6NZ on 25 February 2015 | |
08 May 2014 | AR01 |
Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
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21 Nov 2013 | TM01 | Termination of appointment of Alexander Carrington as a director |