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LONDON GLOBAL CAPITAL PARTNERS 123 LIMITED

Company number 09233884

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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)
21 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Dec 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
16 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 8 February 2018	View PDF Liquidators' statement of receipts and payments to 8 February 2018 - link opens in a new window - 17 pages (17 pages)
30 Mar 2017	4.68	Liquidators' statement of receipts and payments to 8 February 2017	View PDF Liquidators' statement of receipts and payments to 8 February 2017 - link opens in a new window - 11 pages (11 pages)
18 Feb 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Feb 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-09 - link opens in a new window - 1 page (1 page)
18 Feb 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
15 Feb 2016	AD01	Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to 1 Westferry Circus Westferry Circus Canary Wharf London E14 4HD on 15 February 2016	View PDF Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to 1 Westferry Circus Westferry Circus Canary Wharf London E14 4HD on 15 February 2016 - link opens in a new window - 1 page (1 page)
08 Oct 2015	CH01	Director's details changed for Charles Anthony Woide Godfrey on 1 May 2015	View PDF Director's details changed for Charles Anthony Woide Godfrey on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
08 Oct 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 200	View PDF Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 200 - link opens in a new window - 5 pages (5 pages)
08 Oct 2015	CH01	Director's details changed for Mr Paul Richard Aubery on 1 May 2015	View PDF Director's details changed for Mr Paul Richard Aubery on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	SH01	Statement of capital following an allotment of shares on 2 February 2015 GBP 200	View PDF Statement of capital following an allotment of shares on 2 February 2015 GBP 200 - link opens in a new window - 3 pages (3 pages)
01 Oct 2015	AP01	Appointment of Mr Stephen Robert Hallam as a director on 2 February 2015	View PDF Appointment of Mr Stephen Robert Hallam as a director on 2 February 2015 - link opens in a new window - 2 pages (2 pages)
24 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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