| Name: |
LONDON MARKET RECOVERIES LIMITED
LONDON MARKET RECOVERIES LTD |
| Address: | 6 RICE PARADE, FAIRWAY, PETTS WOOD, ORPINGTON, KENT, BR5 1EQ |
| Incorporation Date: | 2003-10-23 |
| date | name | form type |
| 2018-04-17 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-01-30 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-01-23 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-06-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
| 2017-10-25 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES | CS01 |
| 2017-08-30 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAHILL | TM01 |
| 2017-08-30 | APPOINTMENT TERMINATED, SECRETARY JOHN CAHILL | TM02 |
| 2017-08-30 | CESSATION OF JOHN HUGH CAHILL AS A PSC | PSC07 |
| 2016-02-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2016-11-02 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | CS01 |
| 2015-11-09 | 23/10/15 FULL LIST | AR01 |
| 2015-07-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2014-08-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2014-11-11 | 23/10/14 FULL LIST | AR01 |
| 2013-07-09 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-07 | 23/10/13 FULL LIST | AR01 |
| 2013-06-24 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2012-10-04 | FULL ACCOUNTS MADE UP TO 31/12/11 | AA |
| 2012-10-24 | 23/10/12 FULL LIST | AR01 |
| 2012-06-28 | REGISTERED OFFICE CHANGED ON 28/06/2012 FROMLONDON UNDERWRITING CENTRE3 MINSTER COURTMINCING LANELONDONEC3R 7DD | AD01 |
| 2011-11-03 | 23/10/11 FULL LIST | AR01 |
| 2011-09-28 | FULL ACCOUNTS MADE UP TO 31/12/10 | AA |
| 2011-01-07 | AUDITOR'S RESIGNATION | AUD |
| 2010-12-22 | SECTION 519 AUDITORS RESIGNATION | MISC |
| 2010-10-25 | 23/10/10 FULL LIST | AR01 |
| 2010-09-21 | FULL ACCOUNTS MADE UP TO 31/12/09 | AA |
| 2009-11-10 | 23/10/09 FULL LIST | AR01 |
| 2009-05-20 | FULL ACCOUNTS MADE UP TO 31/12/08 | AA |
| 2008-10-02 | APPOINTMENT TERMINATED DIRECTOR PAUL DANIEL | 288b |
| 2008-01-03 | DIRECTOR RESIGNED | 288b |
| 2008-11-05 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-10 | FULL ACCOUNTS MADE UP TO 31/12/07 | AA |
| 2008-10-02 | DIRECTOR APPOINTED MR NICHOLAS JOHN CAHILL | 288a |
| 2008-01-03 | DIRECTOR RESIGNED | 288b |
| 2008-10-02 | SECRETARY APPOINTED MR JOHN HUGH CAHILL | 288a |
| 2008-01-03 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2007-10-23 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-09 | DIRECTOR RESIGNED | 288b |
| 2007-09-15 | FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-04-04 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-11-17 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS | 363a |
| 2006-09-21 | FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-11-11 | REGISTERED OFFICE CHANGED ON 11/11/05 FROM:C/O JOHN CAHILL & CO5TH FLOOR LONDON UNDERWRITINGCENTRE, 3 MINISTER COURT,MINCING LANE, LONDON EC3R 7DD | 287 |
| 2005-07-19 | FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-11-11 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS | 363a |
| 2004-11-04 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS | 363s |
| 2003-12-19 | NEW DIRECTOR APPOINTED | 288a |
| 2003-11-18 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | 225 |
| 2003-12-18 | AD 08/12/03---------£ SI 999@1=999£ IC 1/1000 | 88(2)R |
| 2003-12-19 | NEW DIRECTOR APPOINTED | 288a |
| 2003-12-19 | NEW DIRECTOR APPOINTED | 288a |
| 2003-10-23 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-12-19 | NEW DIRECTOR APPOINTED | 288a |
| 2003-12-19 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2022-10-05 13:29:39