LONDON TRANSLATIONS LIMITED

04982180
THE HARLEY BUILDING 77 NEW CAVENDISH STREET LONDON UNITED KINGDOM

Documents

Documents
Date Category Description Pages
29 Aug 2023 gazette Gazette Dissolved Voluntary 1 Buy now
31 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2020 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
22 Sep 2020 gazette Gazette Notice Voluntary 1 Buy now
15 Sep 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
19 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2018 accounts Annual Accounts 6 Buy now
12 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2018 accounts Annual Accounts 7 Buy now
11 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2017 officers Change of particulars for secretary (Mrs Jurgita Koechlin) 1 Buy now
13 Apr 2017 officers Change of particulars for director (Mr Luigi Koechlin) 2 Buy now
31 Mar 2017 accounts Annual Accounts 6 Buy now
08 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Jul 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
21 Dec 2015 annual-return Annual Return 5 Buy now
10 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Dec 2015 officers Appointment of secretary (Mrs Jurgita Koechlin) 2 Buy now
10 Dec 2015 officers Termination of appointment of director (Peter Martin Bennett) 1 Buy now
10 Dec 2015 officers Appointment of director (Mr Luigi Koechlin) 2 Buy now
25 Nov 2015 officers Termination of appointment of secretary (Montgomery Swann Secretary Ltd) 1 Buy now
14 Oct 2015 mortgage Statement of satisfaction of a charge 1 Buy now
30 Sep 2015 accounts Annual Accounts 8 Buy now
23 Jan 2015 annual-return Annual Return 5 Buy now
24 Sep 2014 accounts Annual Accounts 8 Buy now
10 Jan 2014 annual-return Annual Return 5 Buy now
30 Sep 2013 accounts Annual Accounts 15 Buy now
11 Feb 2013 annual-return Annual Return 5 Buy now
28 Nov 2012 incorporation Memorandum Articles 18 Buy now
28 Nov 2012 capital Return of Allotment of shares 4 Buy now
28 Nov 2012 resolution Resolution 3 Buy now
28 Sep 2012 accounts Annual Accounts 6 Buy now
16 Dec 2011 annual-return Annual Return 4 Buy now
31 Oct 2011 accounts Annual Accounts 6 Buy now
16 Dec 2010 annual-return Annual Return 4 Buy now
29 Sep 2010 accounts Annual Accounts 8 Buy now
04 Jan 2010 annual-return Annual Return 4 Buy now
04 Jan 2010 officers Change of particulars for corporate secretary (Montgomery Swann Secretary Ltd) 2 Buy now
04 Jan 2010 officers Change of particulars for director (Peter Martin Bennett) 2 Buy now
03 Sep 2009 accounts Annual Accounts 6 Buy now
03 Mar 2009 annual-return Return made up to 02/12/08; full list of members 3 Buy now
10 Oct 2008 annual-return Return made up to 02/12/07; full list of members 3 Buy now
14 May 2008 accounts Annual Accounts 7 Buy now
29 May 2007 accounts Annual Accounts 6 Buy now
16 Apr 2007 annual-return Return made up to 02/12/06; full list of members 2 Buy now
16 Mar 2006 accounts Annual Accounts 6 Buy now
29 Dec 2005 annual-return Return made up to 02/12/05; full list of members 2 Buy now
06 Oct 2005 accounts Annual Accounts 6 Buy now
24 Jun 2005 officers Director resigned 1 Buy now
01 Jun 2005 officers Director resigned 1 Buy now
10 Feb 2005 mortgage Particulars of mortgage/charge 3 Buy now
13 Jan 2005 annual-return Return made up to 02/12/04; full list of members 7 Buy now
10 Jan 2004 officers Secretary resigned 1 Buy now
10 Jan 2004 officers Director resigned 1 Buy now
10 Jan 2004 address Registered office changed on 10/01/04 from: 2 cathedral road cardiff south glam CF11 9LJ 1 Buy now
10 Jan 2004 officers New secretary appointed 2 Buy now
10 Jan 2004 officers New director appointed 2 Buy now
10 Jan 2004 officers New director appointed 2 Buy now
02 Dec 2003 incorporation Incorporation Company 12 Buy now