LONDON AND AMSTERDAM DEVELOPMENTS LTD
Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Confirmation statement made on 2025-09-08 with updates |
| 08/09/258 September 2025 New | Appointment of Mr Borzou Shirazi as a director on 2025-09-08 |
| 01/08/251 August 2025 New | Notification of a person with significant control statement |
| 01/08/251 August 2025 New | Cessation of Borzou Chaharsough Shirazi as a person with significant control on 2024-07-01 |
| 05/05/245 May 2024 | Confirmation statement made on 2024-04-25 with updates |
| 20/03/2420 March 2024 | Voluntary strike-off action has been suspended |
| 20/03/2420 March 2024 | Voluntary strike-off action has been suspended |
| 06/02/246 February 2024 | First Gazette notice for voluntary strike-off |
| 06/02/246 February 2024 | First Gazette notice for voluntary strike-off |
| 06/02/246 February 2024 | First Gazette notice for voluntary strike-off |
| 24/01/2424 January 2024 | Application to strike the company off the register |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-25 with updates |
| 25/03/2325 March 2023 | Micro company accounts made up to 2022-07-31 |
| 10/10/2210 October 2022 | Previous accounting period extended from 2022-01-31 to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-04-25 with updates |
| 25/11/2125 November 2021 | Appointment of Mrs Leila Golesorkhi Shirazi as a director on 2021-01-04 |
| 14/07/2114 July 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 06/08/206 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 28/05/2028 May 2020 | CESSATION OF BORZOU CHAHARSOUGH SHIRAZI AS A PSC |
| 17/05/2017 May 2020 | DIRECTOR APPOINTED MR SYED RIZVI |
| 17/05/2017 May 2020 | APPOINTMENT TERMINATED, DIRECTOR TREASURYINVEST SA |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 25/12/1925 December 2019 | CORPORATE DIRECTOR APPOINTED TREASURYINVEST SA |
| 16/11/1916 November 2019 | REGISTERED OFFICE CHANGED ON 16/11/2019 FROM UNIT 14 4 MONTPELIER STREET LONDON SW7 1EE |
| 31/10/1931 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 13/05/1913 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053365390002 |
| 07/05/197 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BORZOU CHAHARSOUGH SHIRAZI |
| 29/04/1929 April 2019 | CESSATION OF TREASURYINVEST SA AS A PSC |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
| 25/04/1925 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TREASURYINVEST SA |
| 06/04/196 April 2019 | DIRECTOR APPOINTED MR BORZOU CHAHARSOUGH SHIRAZI |
| 23/02/1923 February 2019 | APPOINTMENT TERMINATED, DIRECTOR BABAK SHIRAZI |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
| 30/10/1830 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 01/08/181 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREASURYINVEST SA |
| 19/03/1819 March 2018 | CESSATION OF BABAK SHIRAZI AS A PSC |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 20/01/1820 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
| 28/10/1728 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 23/08/1723 August 2017 | CORPORATE DIRECTOR APPOINTED TREASURYINVEST SA |
| 26/07/1726 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053365390005 |
| 25/07/1725 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053365390004 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 19/05/1619 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 053365390003 |
| 05/04/165 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 22/07/1522 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053365390002 |
| 02/07/152 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053365390001 |
| 17/04/1517 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 08/07/148 July 2014 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM UNIT 140 4 MONTPELIER STREET LONDON SW7 1EE ENGLAND |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR KIRAN AUDIT |
| 19/05/1419 May 2014 | DIRECTOR APPOINTED MR BABAK SHIRAZI |
| 19/05/1419 May 2014 | REGISTERED OFFICE CHANGED ON 19/05/2014 FROM C/O BORZOU SHIRAZI 62 KINGSTON HOUSE NORTH PRINCE'S GATE LONDON SW7 1LW |
| 01/05/141 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIRAN ROY AUDIT / 01/04/2014 |
| 01/05/141 May 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 25/01/1425 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GHOLAMREZA RAD |
| 25/01/1425 January 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 24/01/1424 January 2014 | DIRECTOR APPOINTED MR KIRAN ROY AUDIT |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CHESHAM MARKET LTD |
| 23/01/1423 January 2014 | REGISTERED OFFICE CHANGED ON 23/01/2014 FROM 42 GREAT SMITH STREET LONDON SW1P 3BU |
| 16/12/1316 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 14/11/1314 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 23/01/1323 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 29/09/1229 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 12/07/1212 July 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 09/12/119 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 07/12/117 December 2011 | DIRECTOR APPOINTED GHOLAM REZA RAD |
| 07/12/117 December 2011 | CORPORATE DIRECTOR APPOINTED CHESHAM MARKET LTD |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR BORZOU SHIRAZI |
| 26/04/1126 April 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 24/04/1124 April 2011 | APPOINTMENT TERMINATED, SECRETARY HOSSEIN SHIRAZI |
| 01/10/101 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 08/02/108 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BORZOU CHAHARSOUGH SHIRAZI / 16/11/2009 |
| 21/01/1021 January 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 26/01/0926 January 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 06/02/066 February 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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