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LONDON CENTRAL ADVISORY SERVICES LIMITED

Company number 09366472

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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)
06 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2017 DS01 Application to strike the company off the register
29 Jun 2017 AA Micro company accounts made up to 31 December 2016
24 Apr 2017 CH01 Director's details changed for Mr Lorenzo Ronchini on 15 March 2017
24 Apr 2017 CH01 Director's details changed for Mr Lorenzo Ronchini on 15 March 2017
16 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Apr 2016 CH01 Director's details changed for Mr Lorenzo Ronchini on 22 March 2016
04 Feb 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
26 Oct 2015 AP01 Appointment of Mr Lorenzo Ronchini as a director on 26 October 2015
26 Oct 2015 TM01 Termination of appointment of Marcel Arthur Ulrich as a director on 26 October 2015
13 Feb 2015 AD01 Registered office address changed from Third Floor 15 Poland Street London W1F 8QE United Kingdom to Second Floor 4-5 Gough Square London EC4A 3DE on 13 February 2015
13 Feb 2015 CH01 Director's details changed for Mr Marcel Arthur Ulrich on 2 February 2015
23 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)