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LONDON VENTURES CORPORATION LTD

Company number 08711471

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Feb 2018 SOAS(A) Voluntary strike-off action has been suspended
02 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2017 DS01 Application to strike the company off the register
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
14 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
11 Mar 2017 CS01 Confirmation statement made on 26 November 2016 with updates
21 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
25 Apr 2016 CH01 Director's details changed for Mr Przemyslaw Konrad Grzybek on 1 March 2016
20 Feb 2016 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 1
14 Jan 2015 AAMD Amended total exemption small company accounts made up to 30 September 2014
26 Nov 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1
25 Nov 2014 AP01 Appointment of Mr Przemyslaw Konrad Grzybek as a director on 1 January 2014
25 Nov 2014 TM01 Termination of appointment of Waris Khan as a director on 25 November 2014
25 Nov 2014 TM01 Termination of appointment of Nominee Director Ltd as a director on 25 November 2014
25 Nov 2014 AD01 Registered office address changed from Suite B 29 Harley Street London W1G 9QR to 483 Green Lanes London N13 4BS on 25 November 2014
25 Nov 2014 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary on 25 November 2014
02 Oct 2014 AA Accounts for a dormant company made up to 30 September 2014
30 Sep 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
30 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted