LONDON SHORT LETS LIMITED


Registered number: 03035187
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Name: LONDON SHORT LETS LIMITED
LONDON SHORT LETS LTD
Address: THE GARDEN FLAT 29A, AUCKLAND ROAD, LONDON, SW11 1EW
Incorporation Date: 1995-03-20

Company status: Dissolved


Company Documents

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