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LONDON COMPANY INCORPORATIONS LIMITED
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LONDON COMPANY INCORPORATIONS LIMITED: Filings

    • Overview

    Company NameLONDON COMPANY INCORPORATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08736539
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LONDON COMPANY INCORPORATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Brian Martin Lee as a director on Jun 11, 2015

    		1 pagesTM01

    Annual return made up to Nov 14, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2014

    Statement of capital on Nov 19, 2014

    • Capital: GBP 250
    		SH01

    Director's details changed for Mr Brian Martin Lee on Jul 29, 2014

    		2 pagesCH01

    Appointment of Brian Lee as a director

    		2 pagesAP01

    Certificate of change of name

    Company name changed big ben incorporations LIMITED\certificate issued on 10/03/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 10, 2014

    Change company name resolution on Mar 07, 2014

    		RES15
    change-of-nameMar 10, 2014

    Change of name by resolution

    		NM01

    Termination of appointment of Nicholas Stephenson as a director

    		1 pagesTM01

    Termination of appointment of Brian Lee as a director

    		1 pagesTM01

    Termination of appointment of Raymond Wood as a director

    		1 pagesTM01

    Termination of appointment of Marc Farror as a director

    		1 pagesTM01

    Appointment of Elizabeth Anne Meehan as a secretary

    		2 pagesAP03

    Termination of appointment of Marc Farror as a secretary

    		1 pagesTM02

    Annual return made up to Nov 14, 2013 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2013

    Statement of capital on Nov 14, 2013

    • Capital: GBP 250
    		SH01

    Appointment of Raymond John Wood as a director

    		2 pagesAP01

    Appointment of Mr Philip Charles Vibrans as a director

    		2 pagesAP01

    Appointment of Nicholas Guy Stephenson as a director

    		2 pagesAP01

    Statement of capital following an allotment of shares on Nov 13, 2013

    • Capital: GBP 250
    		3 pagesSH01

    Incorporation

    		NEWINC

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0