| Name: |
LONDONBYHEART LIMITED
LONDONBYHEART LTD |
| Address: | 1 COLLEGE YARD, 56 WINCHESTER AVENUE, LONDON, NW6 7UA |
| Incorporation Date: | 2003-10-13 |
| date | name | form type |
| 2016-07-26 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-03-08 | FIRST GAZETTE | GAZ1 |
| 2016-03-08 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CARINA ANDREA LAIDENS / 08/03/2016 | CH01 |
| 2015-02-27 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-23 | 08/10/15 FULL LIST | AR01 |
| 2014-11-27 | REGISTERED OFFICE CHANGED ON 27/11/2014 FROM264A BELSIZE ROADKILBURNLONDONNW6 4BT | AD01 |
| 2014-10-20 | 08/10/14 FULL LIST | AR01 |
| 2013-10-21 | APPOINTMENT TERMINATED, SECRETARY MURILO BARBOSA SOUTO | TM02 |
| 2013-10-21 | 08/10/13 FULL LIST | AR01 |
| 2013-12-17 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-21 | APPOINTMENT TERMINATED, SECRETARY MURILO BARBOSA SOUTO | TM02 |
| 2012-10-08 | REGISTERED OFFICE CHANGED ON 08/10/2012 FROM63 LOVERIDGE ROADLONDONCAMDENNW6 2DRUNITED KINGDOM | AD01 |
| 2012-10-08 | 08/10/12 FULL LIST | AR01 |
| 2012-11-23 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-11-28 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-07 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-13 | 13/10/11 FULL LIST | AR01 |
| 2010-08-10 | DIRECTOR'S CHANGE OF PARTICULARS / CARINA ANDREA LAIDENS / 10/08/2010 | CH01 |
| 2010-06-01 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2010-11-15 | SECRETARY'S CHANGE OF PARTICULARS / MR MURILO BARBOSA SOUTO / 13/10/2010 | CH03 |
| 2010-11-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURILO BARBOSA SOUTO / 13/10/2010 | CH01 |
| 2010-08-03 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROM409 HIGH ROADLONDONNW10 2JN | AD01 |
| 2010-06-11 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/09 | AAMD |
| 2010-08-11 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CARINA ANDREA LAIDENS / 10/08/2010 | CH01 |
| 2010-11-15 | 13/10/10 FULL LIST | AR01 |
| 2010-05-29 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-05-04 | FIRST GAZETTE | GAZ1 |
| 2009-11-18 | 13/10/09 FULL LIST | AR01 |
| 2009-03-30 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-10-24 | DIRECTOR'S CHANGE OF PARTICULARS / MURILO BARBOSA / 01/11/2007 | 288c |
| 2008-10-24 | REGISTERED OFFICE CHANGED ON 24/10/2008 FROMMERMAID COURT1 MERMAID COURTLONDON BRIDGELONDONSE1 1HR | 287 |
| 2008-09-24 | 31/03/07 TOTAL EXEMPTION SMALL | AA |
| 2008-12-03 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-24 | DIRECTOR'S CHANGE OF PARTICULARS / CARINA LAIDENS / 01/11/2007 | 288c |
| 2008-10-24 | DIRECTOR APPOINTED MR MURILO BARBOSA | 288a |
| 2007-08-01 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-08-01 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | 363a |
| 2007-08-01 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-10-22 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | 363a |
| 2007-11-30 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-09-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-01-11 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS | 363s |
| 2005-01-11 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 | 225 |
| 2004-08-18 | COMPANY NAME CHANGEDGOLD ACCOMMODATION LIMITEDCERTIFICATE ISSUED ON 18/08/04 | CERTNM |
| 2004-09-17 | REGISTERED OFFICE CHANGED ON 17/09/04 FROM:142 GOSPORT ROADFIRST FLOOR FLATWALTHAMSTOWLONDON E17 7LZ | 287 |
| 2003-10-28 | SECRETARY RESIGNED | 288b |
| 2003-10-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-10-28 | NEW DIRECTOR APPOINTED | 288a |
| 2003-10-28 | DIRECTOR RESIGNED | 288b |
| 2003-10-28 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM:24 GOODGE PLACELONDONW1T 4SW | 287 |
| 2003-11-26 | NEW SECRETARY APPOINTED | 288a |
Last update: 2020-04-07 16:00:57