LAUNCHLINE BUSINESS SYSTEMS LIMITED

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DateDescription
04/06/244 June 2024 Final Gazette dissolved via voluntary strike-off

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04/06/244 June 2024 Final Gazette dissolved via voluntary strike-off

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19/03/2419 March 2024 First Gazette notice for voluntary strike-off

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19/03/2419 March 2024 First Gazette notice for voluntary strike-off

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06/03/246 March 2024 Application to strike the company off the register

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04/12/234 December 2023 Registered office address changed from Flat 12 Ethel Rankin Court Landridge Road London SW6 4JH England to 104a Lillie Road Fulham London SW6 7SR on 2023-12-04

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28/10/2328 October 2023 Unaudited abridged accounts made up to 2023-03-29

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30/05/2330 May 2023 Confirmation statement made on 2023-05-29 with no updates

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20/04/2320 April 2023 Director's details changed for Mr Roy Kenneth Pounsford on 2023-04-20

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20/04/2320 April 2023 Change of details for Mr Roy Kenneth Pounsford as a person with significant control on 2023-04-20

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20/04/2320 April 2023 Registered office address changed from Flat 12 Ethel Rankin Court Landridge Road Fulham London SW6 4JH to Flat 12 Ethel Rankin Court Landridge Road London SW6 4JH on 2023-04-20

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29/03/2329 March 2023 Annual accounts for year ending 29 Mar 2023

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13/03/2313 March 2023 Current accounting period extended from 2022-09-29 to 2023-03-29

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10/03/2310 March 2023 Registered office address changed from Flat 25 Stafford Cripps House Clem Attlee Court London SW6 7RX England to Flat 12 Ethel Rankin Court Landridge Road Fulham London SW6 4JH on 2023-03-10

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14/12/2214 December 2022 Compulsory strike-off action has been discontinued

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14/12/2214 December 2022 Compulsory strike-off action has been discontinued

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13/12/2213 December 2022 Unaudited abridged accounts made up to 2021-09-30

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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28/09/2228 September 2022 Change of details for Mr Roy Kenneth Pounsford as a person with significant control on 2022-09-28

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28/09/2228 September 2022 Registered office address changed from 135 Prince Regent Lane Plaistow London E13 8RY United Kingdom to Flat 25 Stafford Cripps House Clem Attlee Court London SW6 7RX on 2022-09-28

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28/09/2228 September 2022 Director's details changed for Mr Roy Kenneth Pounsford on 2022-09-28

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/09/2129 September 2021 Unaudited abridged accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/06/2026 June 2020 30/09/19 UNAUDITED ABRIDGED

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/06/1918 June 2019 30/09/18 UNAUDITED ABRIDGED

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES

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24/05/1824 May 2018 APPOINTMENT TERMINATED, SECRETARY N L SECRETARIES LTD

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17/02/1817 February 2018 29/09/17 TOTAL EXEMPTION FULL

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29/09/1729 September 2017 Annual accounts for year ending 29 Sep 2017

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES

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21/01/1721 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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05/08/165 August 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / N L SECRETARIES LTD / 01/06/2016

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05/08/165 August 2016 Annual return made up to 29 May 2016 with full list of shareholders

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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07/08/157 August 2015 Annual return made up to 29 May 2015 with full list of shareholders

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07/08/157 August 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / N L SECRETARIES LTD / 20/07/2015

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10/06/1510 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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10/07/1410 July 2014 Annual return made up to 29 May 2014 with full list of shareholders

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03/06/143 June 2014 Annual accounts small company total exemption made up to 29 September 2013

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29/09/1329 September 2013 Annual accounts for year ending 29 Sep 2013

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 29 September 2012

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12/07/1312 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY KENNETH POUNSFORD / 01/07/2013

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12/07/1312 July 2013 Annual return made up to 29 May 2013 with full list of shareholders

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12/07/1312 July 2013 REGISTERED OFFICE CHANGED ON 12/07/2013 FROM 9 OLD LIBRARY MEWS NORWICH NORFOLK NR1 1ET

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06/06/136 June 2013 PREVSHO FROM 30/09/2012 TO 29/09/2012

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29/09/1229 September 2012 Annual accounts for year ending 29 Sep 2012

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14/08/1214 August 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / N L SECRETARIES LTD / 10/04/2012

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14/08/1214 August 2012 Annual return made up to 29 May 2012 with full list of shareholders

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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16/08/1116 August 2011 Annual return made up to 29 May 2011 with full list of shareholders

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10/06/1110 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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

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16/08/1016 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / N L SECRETARIES LTD / 01/05/2010

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16/08/1016 August 2010 Annual return made up to 29 May 2010 with full list of shareholders

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROY KENNETH POUNSFORD / 01/05/2010

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14/08/0914 August 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS

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26/06/0926 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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09/10/089 October 2008 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS

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08/10/088 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROY POUNSFORD / 15/12/2007

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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14/01/0814 January 2008 REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 51 EARLHAM ROAD NORWICH NORFOLK NR2 3AD

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14/01/0814 January 2008 NEW SECRETARY APPOINTED

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14/01/0814 January 2008 SECRETARY RESIGNED

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11/08/0711 August 2007 RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS

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27/04/0727 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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06/06/066 June 2006 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS

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11/05/0611 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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08/06/058 June 2005 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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08/11/048 November 2004 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS

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12/07/0412 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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04/06/034 June 2003 RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS

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20/01/0320 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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31/07/0231 July 2002 RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS

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13/06/0213 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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03/08/013 August 2001 RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS

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22/06/0122 June 2001 REGISTERED OFFICE CHANGED ON 22/06/01 FROM: 18 PRINCES STREET NORWICH NORFOLK NR3 1AE

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05/06/015 June 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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08/08/008 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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01/06/001 June 2000 RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS

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03/08/993 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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14/07/9914 July 1999 RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS

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30/06/9830 June 1998 RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS

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31/03/9831 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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30/07/9730 July 1997 NEW SECRETARY APPOINTED

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02/07/972 July 1997 RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS

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13/06/9713 June 1997 DIRECTOR RESIGNED

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13/06/9713 June 1997 SECRETARY RESIGNED

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19/03/9719 March 1997 ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/09/97

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15/11/9615 November 1996 DIRECTOR RESIGNED

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15/11/9615 November 1996 SECRETARY RESIGNED

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19/09/9619 September 1996 REGISTERED OFFICE CHANGED ON 19/09/96 FROM: 11 BEAUMONT GATE SHENLEY RADLETT HERTFORDSHIRE WD7 7AR

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19/09/9619 September 1996 NEW DIRECTOR APPOINTED

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29/05/9629 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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