Name: |
LONDON NEW ORIENTAL LTD
LONDON NEW ORIENTAL LIMITED |
Address: | 2-17 WEMBLEY COMMERCIAL CENTRE, EAST LANE, WEMBLEY, MIDDLESEX, HA9 7UR |
Incorporation Date: | 1997-06-04 |
date | name | form type |
2019-01-08 | STRUCK OFF AND DISSOLVED | GAZ2 |
2018-03-30 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | AA |
2018-10-23 | FIRST GAZETTE | GAZ1 |
2017-08-22 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES | CS01 |
2017-05-30 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
2017-08-21 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUAIEN ZHAO | PSC01 |
2017-08-21 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LING WANG | PSC01 |
2016-07-04 | 04/06/16 FULL LIST | AR01 |
2016-02-15 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
2015-03-20 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
2015-06-20 | 04/06/15 FULL LIST | AR01 |
2014-07-07 | 04/06/14 FULL LIST | AR01 |
2014-03-27 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
2013-02-07 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
2013-08-06 | 20/06/13 FULL LIST | AR01 |
2012-09-23 | REGISTERED OFFICE CHANGED ON 23/09/2012 FROM97 LONSDALE AVENUEWEMBLEYMIDDLESEXHA9 7EW | AD01 |
2012-03-30 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
2012-06-08 | 04/06/12 FULL LIST | AR01 |
2012-09-24 | COMPANY NAME CHANGED LONDON ORIENTAL LIMITEDCERTIFICATE ISSUED ON 24/09/12 | CERTNM |
2011-03-28 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
2011-06-12 | 04/06/11 FULL LIST | AR01 |
2010-07-31 | DIRECTOR'S CHANGE OF PARTICULARS / HUAIEN ZHAO / 02/10/2009 | CH01 |
2010-07-31 | DIRECTOR'S CHANGE OF PARTICULARS / LING WANG / 02/10/2009 | CH01 |
2010-07-31 | 04/06/10 FULL LIST | AR01 |
2010-04-06 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
2009-06-17 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | 363a |
2008-10-13 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
2008-07-01 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | 363a |
2008-04-21 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
2007-07-20 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | 363a |
2007-03-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
2006-12-13 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | 363a |
2006-05-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
2005-06-09 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | 363s |
2005-05-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
2004-08-04 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | 363s |
2004-05-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | AA |
2003-06-23 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS | 363s |
2003-06-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | AA |
2002-06-28 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS | 363s |
2002-05-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | AA |
2001-05-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | AA |
2001-07-16 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS | 363s |
2000-06-22 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS | 363s |
2000-05-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | AA |
1999-08-17 | RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS | 363a |
1999-04-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | AA |
1999-08-17 | DIRECTOR'S PARTICULARS CHANGED | 288c |
1999-08-17 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
1998-06-08 | RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS | 363s |
1998-06-08 | AD 01/06/98---------£ SI 99@1 | 88(2)R |
1998-09-18 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
1997-06-10 | NEW DIRECTOR APPOINTED | 288a |
1997-06-10 | DIRECTOR RESIGNED | 288b |
1997-06-04 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
1997-06-10 | REGISTERED OFFICE CHANGED ON 10/06/97 FROM:BRIDGE HOUSE 181 QUEEN VICTORIASTREET,LONDONEC4V 4DD | 287 |
1997-06-10 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
1997-06-10 | SECRETARY RESIGNED | 288b |
Last update: 2019-08-02 20:51:53