L39 LIMITED
Company number 09619526 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 20 May 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 20 May 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 4 Mar 2025 | First Gazette notice for voluntary strike-off | View document |
| 4 Mar 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 21 Feb 2025 | Application to strike the company off the register · 2 pages | View document |
| 13 Dec 2024 | Termination of appointment of Jane Hollinshead as a director on 2024-12-13 · 1 page | View document |
| 27 Nov 2024 | Appointment of Ms Susan Diane Morgan as a secretary on 2024-11-18 · 2 pages | View document |
| 25 Nov 2024 | Appointment of Mr Simon Andrew Tatford as a director on 2024-11-22 · 2 pages | View document |
| 25 Nov 2024 | Termination of appointment of Rebecca Jane Worthington as a director on 2024-11-22 · 1 page | View document |
| 25 Nov 2024 | Termination of appointment of Shoaib Z Khan as a director on 2024-11-22 · 1 page | View document |
| 25 Nov 2024 | Appointment of Mr Jeremy Justin Turner as a director on 2024-11-22 · 2 pages | View document |
| 25 Nov 2024 | Termination of appointment of Ian John Benham as a director on 2024-11-22 · 1 page | View document |
| 29 Aug 2024 | Accounts for a dormant company made up to 2023-12-31 · 5 pages | View document |
| 4 Jun 2024 | Confirmation statement made on 2024-06-02 with no updates · 3 pages | View document |
| 28 May 2024 | Director's details changed for Jane Hollinshead on 2024-05-23 · 2 pages | View document |
| 23 May 2024 | Director's details changed for Mr Shoaib Z Khan on 2024-05-23 · 2 pages | View document |
| 23 May 2024 | Director's details changed for Ms Katy Jo Kingston on 2024-05-23 · 2 pages | View document |
| 23 May 2024 | Director's details changed for Mr Ian John Benham on 2024-05-23 · 2 pages | View document |
| 23 May 2024 | Secretary's details changed for Mr Jeremy Justin Turner on 2024-05-23 · 1 page | View document |
| 23 May 2024 | Change of details for Canary Wharf Limited as a person with significant control on 2024-05-23 · 2 pages | View document |
| 23 May 2024 | Director's details changed for Ms Rebecca Jane Worthington on 2024-05-23 · 2 pages | View document |
| 12 Oct 2023 | Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 2023-10-11 · 1 page | View document |
| 13 Sep 2023 | Termination of appointment of Andrew Stewart James Daffern as a director on 2023-09-08 · 1 page | View document |
| 23 Jun 2023 | Appointment of Mr Ian Benham as a director on 2023-06-16 · 2 pages | View document |
| 6 Jun 2023 | Confirmation statement made on 2023-06-02 with no updates · 3 pages | View document |
| 30 May 2023 | Accounts for a dormant company made up to 2022-12-31 · 5 pages | View document |
| 6 Dec 2021 | Appointment of Mr Jeremy Justin Turner as a secretary on 2021-12-06 · 2 pages | View document |
| 13 Jul 2021 | Termination of appointment of George Iacobescu as a director on 2021-07-01 · 1 page | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES | View document |
| 8 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES | View document |
| 9 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | View document |
| 5 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 6 Jun 2016 | Annual return made up to 2 June 2016 with full list of shareholders | View document |
| 6 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIR GEORGE IACOBESCU / 01/07/2015 | View document |
| 19 Jun 2015 | DIRECTOR APPOINTED A. PETER ANDERSON II | View document |
| 3 Jun 2015 | CURRSHO FROM 30/06/2016 TO 31/12/2015 | View document |
| 2 Jun 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |