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LONDON & CENTRAL EUROPEAN INVESTMENTS LIMITED

Company number 03537269

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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)
18 Nov 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
28 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Aug 2013 DISS40 Compulsory strike-off action has been discontinued
09 Aug 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 7,500
09 Aug 2013 AD01 Registered office address changed from 65 New Bond Street London W1F 1RN on 9 August 2013
30 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
26 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
05 Mar 2012 TM01 Termination of appointment of Christopher Boardman as a director
12 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
30 Mar 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
24 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Mar 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
01 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
04 Jun 2009 287 Registered office changed on 04/06/2009 from riverside house 1-5 como street romford essex RM7 7DN
02 Apr 2009 363a Return made up to 30/03/09; full list of members
02 Apr 2009 288c Director's change of particulars / christopher boardman / 10/06/2006
06 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
19 Jun 2008 363a Return made up to 30/03/08; full list of members
06 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
31 May 2007 363a Return made up to 30/03/07; full list of members
03 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
25 May 2006 AA Total exemption small company accounts made up to 31 March 2005
13 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital