LONDON CONSOLIDATED VENTURES LIMITED

04433831
FLAT 406 FORTIS HOUSE 160, LONDON ROAD BARKING ESSEX IG11 8BB

Documents

Documents
Date Category Description Pages
27 Jan 2015 gazette Gazette Dissolved Compulsory 1 Buy now
14 Oct 2014 gazette Gazette Notice Compulsory 1 Buy now
20 Jul 2014 officers Termination of appointment of director (Anthony Michael Peters) 1 Buy now
02 Jun 2014 officers Termination of appointment of director (David Sandground) 1 Buy now
02 Jun 2014 officers Appointment of director (Mr Anthony Michael Peters) 2 Buy now
25 Feb 2014 accounts Annual Accounts 3 Buy now
16 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Aug 2013 annual-return Annual Return 3 Buy now
15 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Feb 2013 accounts Annual Accounts 3 Buy now
01 Nov 2012 officers Termination of appointment of director (Anthony Michael Peters) 1 Buy now
15 Sep 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Sep 2012 annual-return Annual Return 3 Buy now
11 Sep 2012 officers Change of particulars for director (Anthony Michael Peters) 2 Buy now
11 Sep 2012 officers Appointment of director (Mr David Sandground) 2 Buy now
05 Sep 2012 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
04 Sep 2012 gazette Gazette Notice Compulsory 1 Buy now
11 Feb 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Feb 2012 annual-return Annual Return 3 Buy now
08 Feb 2012 officers Change of particulars for director (Anthony Michael Peters) 2 Buy now
08 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Nov 2011 gazette Gazette Notice Compulsory 1 Buy now
31 Aug 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Aug 2011 accounts Annual Accounts 5 Buy now
30 Aug 2011 accounts Annual Accounts 5 Buy now
10 Jun 2011 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
31 May 2011 gazette Gazette Notice Compulsory 1 Buy now
09 Jul 2010 annual-return Annual Return 4 Buy now
18 Jun 2010 resolution Resolution 25 Buy now
03 Jun 2010 capital Return of Allotment of shares 4 Buy now
17 May 2010 accounts Annual Accounts 5 Buy now
05 Aug 2009 annual-return Return made up to 08/05/09; full list of members 4 Buy now
29 Jun 2009 officers Appointment terminated director mercury LIMITED 1 Buy now
29 Jun 2009 officers Appointment terminated secretary mercury LIMITED 1 Buy now
06 May 2009 accounts Annual Accounts 5 Buy now
12 May 2008 annual-return Return made up to 08/05/08; full list of members 4 Buy now
27 Mar 2008 accounts Annual Accounts 5 Buy now
27 Jul 2007 address Registered office changed on 27/07/07 from: 29 welbeck street london W1M 8DA 1 Buy now
18 Jul 2007 annual-return Return made up to 08/05/07; no change of members 7 Buy now
11 Apr 2007 accounts Annual Accounts 5 Buy now
12 Jun 2006 annual-return Return made up to 08/05/06; full list of members 7 Buy now
06 Jan 2006 accounts Annual Accounts 5 Buy now
28 Dec 2005 annual-return Return made up to 08/05/05; full list of members 7 Buy now
16 Dec 2005 accounts Annual Accounts 7 Buy now
22 Nov 2005 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
22 Nov 2005 incorporation Re Registration Memorandum Articles 10 Buy now
22 Nov 2005 reregistration Application for reregistration from PLC to private 1 Buy now
22 Nov 2005 resolution Resolution 1 Buy now
12 Jan 2005 annual-return Return made up to 08/05/04; full list of members 7 Buy now
17 Dec 2004 accounts Delivery ext'd 3 mth 31/05/04 1 Buy now
04 May 2004 officers Director resigned 1 Buy now
21 Apr 2004 annual-return Return made up to 08/05/03; full list of members 7 Buy now
02 Apr 2004 accounts Annual Accounts 13 Buy now
24 Jul 2002 officers New director appointed 2 Buy now
03 Jul 2002 officers New director appointed 2 Buy now
17 Jun 2002 officers New director appointed 2 Buy now
22 May 2002 address Registered office changed on 22/05/02 from: bridge house 181 queen victoria street london EC4V 4DZ 1 Buy now
22 May 2002 officers Secretary resigned;director resigned 1 Buy now
22 May 2002 officers New secretary appointed;new director appointed 2 Buy now
22 May 2002 officers Director resigned 1 Buy now
08 May 2002 incorporation Incorporation Company 17 Buy now