LONDON AUTOMOTIVE LTD.


Registered number: 04545812
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Name: LONDON AUTOMOTIVE LTD.
LONDON AUTOMOTIVE LIMITED.
Address: 19 KATHLEEN ROAD, LONDON, SW11 2JR
Incorporation Date: 2002-09-26

Company status: Dissolved


Company Documents

date name form type
2016-03-09 APPLICATION FOR STRIKING-OFF DS01
2016-02-24 20/02/16 FULL LIST AR01
2016-06-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-03-22 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-12-18 30/09/15 TOTAL EXEMPTION SMALL AA
2015-05-28 30/09/14 TOTAL EXEMPTION SMALL AA
2015-10-09 07/10/15 FULL LIST AR01
2015-10-08 DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA GINA ESPARON / 01/10/2015 CH01
2014-10-22 07/10/14 FULL LIST AR01
2014-07-15 DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA GINA KILINDO / 01/07/2014 CH01
2014-08-13 DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA GINA ESPARON / 27/02/2014 CH01
2014-06-26 30/09/13 TOTAL EXEMPTION SMALL AA
2013-10-09 07/10/13 FULL LIST AR01
2013-04-02 30/09/12 TOTAL EXEMPTION SMALL AA
2012-05-11 30/09/11 TOTAL EXEMPTION SMALL AA
2012-10-09 07/10/12 FULL LIST AR01
2011-06-29 30/09/10 TOTAL EXEMPTION SMALL AA
2011-11-14 APPOINTMENT TERMINATED, SECRETARY WENZEL PROFESSIONAL LAWYERS LIMITED TM02
2011-11-14 07/10/11 FULL LIST AR01
2010-10-07 07/10/10 FULL LIST AR01
2010-02-01 01/02/10 FULL LIST AR01
2010-05-25 30/09/09 TOTAL EXEMPTION FULL AA
2010-02-01 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WENZEL PROFESSIONAL LAWYERS LIMITED / 01/10/2009 CH04
2010-02-26 26/02/10 FULL LIST AR01
2010-02-26 23/02/10 STATEMENT OF CAPITAL GBP 1000 SH01
2009-11-24 DIRECTOR APPOINTED MS SANDRA GINA KILINDO AP01
2009-11-24 APPOINTMENT TERMINATED, DIRECTOR ELENI PAPAPAVLOU TM01
2009-08-02 30/09/08 TOTAL EXEMPTION FULL AA
2009-10-22 26/09/09 FULL LIST AR01
2008-10-29 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS 363a
2008-09-09 30/09/07 TOTAL EXEMPTION FULL AA
2007-08-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 AA
2007-11-01 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS 363a
2006-01-25 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS 363a
2006-07-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 AA
2006-10-05 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS 363a
2005-07-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 AA
2004-11-22 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS 363s
2004-08-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 AA
2003-09-16 NEW DIRECTOR APPOINTED 288a
2003-09-16 DIRECTOR RESIGNED 288b
2003-10-26 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS 363s
2002-09-26 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-10-03 SECRETARY RESIGNED 288b
2002-11-18 NEW DIRECTOR APPOINTED 288a
2002-11-18 DIRECTOR RESIGNED 288b

Last update: 2020-02-16 06:04:38