479 LONDON ROAD LIMITED

Company number 10754165

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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)
25 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
02 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
27 Mar 2019 DS01 Application to strike the company off the register
08 Nov 2018 TM01 Termination of appointment of Joshy Mathew as a director on 8 October 2018
13 Aug 2018 TM01 Termination of appointment of Amarjit Singh Hundal as a director on 1 July 2018
22 Jun 2018 AP01 Appointment of Mr Shamir Pravinchandra Budhdeo as a director on 21 May 2018
31 May 2018 AP01 Appointment of Mr. Shamir Pravinchandra Budhdeo as a director on 29 May 2018
13 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
13 Mar 2018 PSC07 Cessation of Shamir Pravinchandra Budhdeo as a person with significant control on 1 November 2017
07 Mar 2018 PSC04 Change of details for Mrs Kalpna Budhdeo as a person with significant control on 5 March 2018
05 Mar 2018 PSC04 Change of details for Mrs Kalpna Budhdeo as a person with significant control on 5 March 2018
05 Mar 2018 CH01 Director's details changed for Mr Joshy Mathew on 5 March 2018
05 Mar 2018 CH01 Director's details changed for Mr Amarjit Singh Hundal on 5 March 2018
05 Mar 2018 AD01 Registered office address changed from Gpf Lewis House, Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, WD18 9AB United Kingdom to Gpf Lewis House, Olds Approach, Tolpits Lane, Watford WD18 9AB on 5 March 2018
05 Mar 2018 AD01 Registered office address changed from Unit 4, York House Wolsey Business Park, Tolpits Lane Rickmansworth WD18 9BL United Kingdom to Gpf Lewis House, Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, WD18 9AB on 5 March 2018
07 Dec 2017 TM01 Termination of appointment of Shamir Pravinchandra Budhdeo as a director on 1 November 2017
04 May 2017 NEWINC Incorporation
Statement of capital on 2017-05-04
  • GBP 100