LONDON HOUSING SOLUTIONS LIMITED

Company Documents

DateDescription
10/09/1510 September 2015 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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10/06/1510 June 2015 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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26/11/1426 November 2014 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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26/11/1426 November 2014 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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30/10/1430 October 2014 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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30/04/1430 April 2014 REGISTERED OFFICE CHANGED ON 30/04/2014 FROM
291 SOUTHEND LANE
SOUTHEND LANE
LONDON
SE6 3ND
ENGLAND

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29/04/1429 April 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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29/04/1429 April 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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29/04/1429 April 2014 STATEMENT OF AFFAIRS/4.19

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04/12/134 December 2013 DISS40 (DISS40(SOAD))

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03/12/133 December 2013 FIRST GAZETTE

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28/11/1328 November 2013 28/11/13

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28/11/1328 November 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW JEFFREY

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28/11/1328 November 2013 APPOINTMENT TERMINATED, SECRETARY ANDREW JEFFREY

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28/11/1328 November 2013 REGISTERED OFFICE CHANGED ON 28/11/2013 FROM
4C STATION ROAD
LONGFIELD
KENT
DA3 7QD

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28/11/1328 November 2013 DIRECTOR APPOINTED MR DARREN SAUNDERS

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05/09/135 September 2013 REGISTERED OFFICE CHANGED ON 05/09/2013 FROM
75 CHEQUERS ROAD
LOUGHTON
ESSEX
IG10 3QE
ENGLAND

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06/06/136 June 2013 REGISTERED OFFICE CHANGED ON 06/06/2013 FROM
137 CHEQUERS ROAD
LOUGHTON
ESSEX
IG10 3QF

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06/06/136 June 2013 APPOINTMENT TERMINATED, SECRETARY BEN MOSS

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12/04/1312 April 2013 APPOINTMENT TERMINATED, DIRECTOR KIRSTY SULLIVAN

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05/03/135 March 2013 DIRECTOR APPOINTED MS KIRSTY SULLIVAN

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11/12/1211 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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21/12/1121 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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15/12/1015 December 2010 Annual return made up to 30 November 2010 with full list of shareholders

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25/10/1025 October 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/09

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01/10/101 October 2010 Annual accounts small company total exemption made up to 30 November 2009

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19/01/1019 January 2010 Annual return made up to 30 November 2009 with full list of shareholders

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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18/02/0918 February 2009 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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02/10/082 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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21/01/0821 January 2008 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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11/10/0711 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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14/03/0714 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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04/01/074 January 2007 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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17/10/0617 October 2006 NEW SECRETARY APPOINTED

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06/10/066 October 2006 DIRECTOR RESIGNED

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24/01/0624 January 2006 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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19/04/0519 April 2005 DIRECTOR'S PARTICULARS CHANGED

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19/04/0519 April 2005 REGISTERED OFFICE CHANGED ON 19/04/05 FROM: 5 BEECHER COURT BALDER RISE LONDON SE12 9PX

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19/04/0519 April 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/11/0430 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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