| Name: |
LONDON MOBILITY WAREHOUSE LTD
LONDON MOBILITY WAREHOUSE LIMITED |
| Address: | 333 WESTERN AVENUE, LONDON, W3 0RS |
| Incorporation Date: | 2004-05-24 |
| date | name | form type |
| 2018-08-07 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-05-22 | FIRST GAZETTE | GAZ1 |
| 2017-06-15 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | CS01 |
| 2017-05-10 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2017-04-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN SULLIVAN / 11/04/2017 | CH01 |
| 2017-05-19 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051362080001 | MR04 |
| 2016-07-05 | 24/05/16 FULL LIST | AR01 |
| 2016-09-05 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 | AAMD |
| 2016-09-08 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/15 | AAMD |
| 2016-07-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART CONNAH / 05/07/2016 | CH01 |
| 2016-08-09 | APPOINTMENT TERMINATED, SECRETARY JOHN CONNAH | TM02 |
| 2016-08-09 | APPOINTMENT TERMINATED, DIRECTOR JOHN CONNAH | TM01 |
| 2016-09-09 | REGISTRATION OF A CHARGE / CHARGE CODE 051362080001 | MR01 |
| 2016-07-05 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN STUART CONNAH / 05/07/2016 | CH03 |
| 2015-08-27 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-05-26 | 24/05/15 FULL LIST | AR01 |
| 2014-08-22 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-27 | 24/05/14 FULL LIST | AR01 |
| 2013-05-28 | 24/05/13 FULL LIST | AR01 |
| 2013-07-19 | PREVEXT FROM 31/01/2013 TO 31/03/2013 | AA01 |
| 2013-07-19 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-06-18 | 24/05/12 FULL LIST | AR01 |
| 2012-08-22 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2011-06-24 | 24/05/11 FULL LIST | AR01 |
| 2011-10-31 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2010-09-01 | DIRECTOR APPOINTED MR JOHN STUART CONNAH | AP01 |
| 2010-06-21 | 24/05/10 FULL LIST | AR01 |
| 2010-10-27 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-21 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN SULLIVAN / 01/10/2009 | CH01 |
| 2009-06-12 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-20 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2008-11-27 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2008-06-16 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-06-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2007-07-13 | RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS | 363s |
| 2007-06-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
| 2007-06-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2007-04-04 | NEW DIRECTOR APPOINTED | 288a |
| 2006-10-31 | DIRECTOR RESIGNED | 288b |
| 2006-05-23 | RETURN MADE UP TO 24/05/06; NO CHANGE OF MEMBERS | 363s |
| 2005-06-25 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | 363s |
| 2004-05-25 | SECRETARY RESIGNED | 288b |
| 2004-06-01 | NEW DIRECTOR APPOINTED | 288a |
| 2004-06-01 | NEW SECRETARY APPOINTED | 288a |
| 2004-09-22 | DIRECTOR RESIGNED | 288b |
| 2004-05-25 | DIRECTOR RESIGNED | 288b |
| 2004-05-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-06-01 | NEW DIRECTOR APPOINTED | 288a |
| 2004-10-22 | AD 24/05/04---------£ SI 999@1=999£ IC 1/1000 | 88(2)R |
| 2004-10-22 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/01/05 | 225 |
Last update: 2020-05-20 10:47:44