| Name: |
US LONDON LIMITED
US LONDON LTD |
| Address: | 39 CASTLE STREET, LEICESTER, LE1 5WN |
| Incorporation Date: | 2000-10-18 |
| date | name | form type |
| 2018-01-28 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2018-04-28 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-08-14 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/06/2017:LIQ. CASE NO.1 | LIQ03 |
| 2016-07-08 | REGISTERED OFFICE CHANGED ON 08/07/2016 FROM1 & 2 STUDLEY COURT MEWS STUDLEY COURT, GUILDFORD ROADCHOBHAMWOKINGSURREYGU24 8EB | AD01 |
| 2016-04-18 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 | AAMD |
| 2016-07-06 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-07-06 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2016-07-06 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2015-04-22 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-02-02 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN EUGENE TANNER / 27/11/2014 | CH03 |
| 2015-02-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EUGENE TANNER / 27/11/2014 | CH01 |
| 2015-12-11 | 07/10/15 FULL LIST | AR01 |
| 2014-08-13 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROMC/O C/O THB ACCOUNTANTSTHE COURTYARD HIGH STREETCHOBHAMWOKINGSURREYGU24 8AF | AD01 |
| 2014-11-28 | 07/10/14 FULL LIST | AR01 |
| 2014-09-24 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-22 | 07/10/13 FULL LIST | AR01 |
| 2013-09-26 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-28 | REGISTERED OFFICE CHANGED ON 28/11/2012 FROMEURO HOUSE1394 HIGH ROADLONDONN20 9YZ | AD01 |
| 2012-06-18 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-28 | 07/10/12 FULL LIST | AR01 |
| 2011-07-08 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-07 | 07/10/11 FULL LIST | AR01 |
| 2011-01-06 | 07/10/10 FULL LIST | AR01 |
| 2010-03-26 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-26 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY HOWARD / 01/10/2009 | CH01 |
| 2009-11-26 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EUGENE TANNER / 01/10/2009 | CH01 |
| 2009-01-19 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | 363a |
| 2009-06-02 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-27 | 07/10/09 FULL LIST | AR01 |
| 2008-06-16 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-11-08 | DIRECTOR'S PARTICULARS CHANGED | 363(288) |
| 2007-07-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-11-08 | RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS | 363s |
| 2007-11-08 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM:6TH FLOOR239 OLD MARYLEBONE ROADLONDON NW1 5QT | 287 |
| 2006-10-19 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | 363s |
| 2006-01-04 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM:4TH FLOOR 14-17 WELLS MEWSLONDONW1T 3HF | 287 |
| 2006-08-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2006-01-31 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | 225 |
| 2005-07-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2005-11-10 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | 363s |
| 2004-10-14 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS | 363s |
| 2004-11-12 | REGISTERED OFFICE CHANGED ON 12/11/04 FROM:3RD FLOOR 7A LANGLEY STREETLONDONWC2H 9JA | 287 |
| 2004-06-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | AA |
| 2003-07-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | AA |
| 2003-10-10 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS | 363s |
| 2002-10-10 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS | 363s |
| 2001-07-30 | REGISTERED OFFICE CHANGED ON 30/07/01 FROM:4TH FLOOR 46-47 CHANCERY LANELONDONWC2A 1BA | 287 |
| 2001-07-30 | SECRETARY RESIGNED | 288b |
| 2001-10-17 | REGISTERED OFFICE CHANGED ON 17/10/01 FROM:EURO HOUSE1394 HIGH ROADLONDONN20 9YZ | 287 |
| 2001-07-30 | NEW SECRETARY APPOINTED | 288a |
| 2001-10-18 | COMPANY NAME CHANGEDUSTHREE.CO.UK LIMITEDCERTIFICATE ISSUED ON 18/10/01 | CERTNM |
| 2001-11-01 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS | 363s |
| 2001-12-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | AA |
| 2000-10-23 | SECRETARY RESIGNED | 288b |
| 2000-10-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2000-11-15 | AD 26/10/00---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
Last update: 2019-12-16 00:30:12