Name: |
LONDON SHORT LETS LIMITED
LONDON SHORT LETS LTD |
Address: | THE GARDEN FLAT 29A, AUCKLAND ROAD, LONDON, SW11 1EW |
Incorporation Date: | 1995-03-20 |
date | name | form type |
2017-06-13 | FIRST GAZETTE | GAZ1 |
2017-08-29 | STRUCK OFF AND DISSOLVED | GAZ2 |
2016-12-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | AA |
2016-04-08 | 20/03/16 FULL LIST | AR01 |
2015-04-11 | 20/03/15 FULL LIST | AR01 |
2015-04-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | AA |
2014-04-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | AA |
2014-03-24 | 20/03/14 FULL LIST | AR01 |
2013-03-23 | 20/03/13 FULL LIST | AR01 |
2013-03-23 | REGISTERED OFFICE CHANGED ON 23/03/2013 FROM253 LAVENDER HILLLONDONSW11 1JW | AD01 |
2013-12-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | AA |
2012-12-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | AA |
2012-04-05 | 20/03/12 FULL LIST | AR01 |
2012-11-13 | APPOINTMENT TERMINATED, SECRETARY JOHN SHOESMITH | TM02 |
2011-04-05 | 20/03/11 FULL LIST | AR01 |
2011-12-09 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2010-03-25 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANGELA JORDAN / 20/03/2010 | CH01 |
2010-03-25 | 20/03/10 FULL LIST | AR01 |
2010-10-06 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2009-03-27 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | 363a |
2009-01-23 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2009-12-17 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2008-01-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2008-08-11 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | 363a |
2007-05-23 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | 363a |
2007-02-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2006-03-21 | SECRETARY RESIGNED | 288b |
2006-02-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2006-03-21 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | 363a |
2005-07-27 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | 363a |
2005-07-27 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM:253 LAVENDER HILLBATTERSEALONDONSW11 1JN | 287 |
2005-06-15 | NEW SECRETARY APPOINTED | 288a |
2004-05-06 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | 363s |
2004-02-16 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
2004-12-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
2003-01-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | AA |
2003-06-09 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS | 363s |
2002-01-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | AA |
2002-03-26 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS | 363s |
2001-03-29 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS | 363s |
2001-02-05 | FULL ACCOUNTS MADE UP TO 31/03/00 | AA |
2000-01-31 | FULL ACCOUNTS MADE UP TO 31/03/99 | AA |
2000-04-12 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS | 363s |
1999-02-04 | FULL ACCOUNTS MADE UP TO 31/03/98 | AA |
1999-03-29 | RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS | 363s |
1998-05-07 | FULL ACCOUNTS MADE UP TO 31/03/97 | AA |
1998-05-07 | RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS | 363s |
1998-06-18 | SECRETARY RESIGNED | 288b |
1998-05-13 | REGISTERED OFFICE CHANGED ON 13/05/98 FROM:5 BALFOUR PLACEMOUNT STREETMAYFAIRLONDON W1Y 5RG | 287 |
1998-06-16 | NEW SECRETARY APPOINTED | 288a |
1997-01-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | AA |
1997-01-17 | EXEMPTION FROM APPOINTING AUDITORS 11/11/96 | SRES03 |
1997-04-21 | RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS | 363a |
1996-05-21 | REGISTERED OFFICE CHANGED ON 21/05/96 FROM:REDMEAD HOUSEUXBRIDGE ROADHILLINGDON HEATH UXBRIDGEMIDDLESEX UB10 0LT | 287 |
1996-10-20 | RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS | 363a |
1995-06-09 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | 288 |
1995-06-09 | REGISTERED OFFICE CHANGED ON 09/06/95 FROM:47/49 GREEN LANENORTHWOODMIDDLESEXHA6 3AE | 287 |
1995-03-20 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
1995-12-18 | COMPANY NAME CHANGEDICONBELL LIMITEDCERTIFICATE ISSUED ON 19/12/95 | CERTNM |
1995-06-09 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | 288 |
Last update: 2019-07-13 23:23:48