LONDON HOUSE INTERNATIONAL LIMITED



Company Documents

DateDescription
09/11/169 November 2016COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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08/11/168 November 2016STATEMENT OF AFFAIRS/4.19

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08/11/168 November 2016NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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08/11/168 November 2016EXTRAORDINARY RESOLUTION TO WIND UP

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05/10/165 October 2016REGISTERED OFFICE CHANGED ON 05/10/2016 FROM
500 AVEBURY BOULEVARD
MILTON KEYNES
MK9 2BE
ENGLAND

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04/10/164 October 2016FIRST GAZETTE

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09/08/169 August 2016APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARDS

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25/05/1625 May 2016Annual return made up to 30 April 2016 with full list of shareholders

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25/05/1625 May 2016DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER RICHARDS / 30/04/2016

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25/05/1625 May 2016DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK METALLE / 30/04/2016

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10/08/1510 August 2015CURREXT FROM 30/04/2015 TO 31/10/2015

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03/08/153 August 2015REGISTERED OFFICE CHANGED ON 03/08/2015 FROM
6 THE STOCKS
COSGROVE
MILTON KEYNES
MK19 7JD

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05/05/155 May 2015Annual return made up to 30 April 2015 with full list of shareholders

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11/12/1411 December 2014REGISTRATION OF A CHARGE / CHARGE CODE 030422430008

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06/08/146 August 2014REGISTRATION OF A CHARGE / CHARGE CODE 030422430007

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30/07/1430 July 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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30/07/1430 July 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/07/1430 July 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/05/1413 May 2014Annual return made up to 30 April 2014 with full list of shareholders

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30/04/1430 April 2014Annual accounts for year ending 30 Apr 2014

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06/12/136 December 2013REGISTRATION OF A CHARGE / CHARGE CODE 030422430006

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02/07/132 July 2013REGISTERED OFFICE CHANGED ON 02/07/2013 FROM
21 CARLTON CRESCENT
SOUTHAMPTON
SO15 2ET
UNITED KINGDOM

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27/06/1327 June 2013APPOINTMENT TERMINATED, DIRECTOR RICHARD COOK

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06/06/136 June 2013REGISTRATION OF A CHARGE / CHARGE CODE 030422430005

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05/06/135 June 2013REGISTRATION OF A CHARGE / CHARGE CODE 030422430005

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15/05/1315 May 2013Annual return made up to 30 April 2013 with full list of shareholders

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30/04/1330 April 2013Annual accounts for year ending 30 Apr 2013

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25/04/1325 April 2013REGISTRATION OF A CHARGE / CHARGE CODE 030422430004

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19/04/1319 April 2013DIRECTOR APPOINTED MR RICHARD CHARLES COOK

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19/04/1319 April 2013REGISTRATION OF A CHARGE / CHARGE CODE 030422430004

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17/04/1317 April 2013DIRECTOR APPOINTED MR JOHN CHRISTOPHER RICHARDS

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17/04/1317 April 2013DIRECTOR APPOINTED MR CHRISTOPHER MARK METALLE

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17/04/1317 April 2013APPOINTMENT TERMINATED, DIRECTOR GODFREY LANCASHIRE

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17/04/1317 April 2013APPOINTMENT TERMINATED, DIRECTOR BRIAN HUGHES

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17/04/1317 April 2013APPOINTMENT TERMINATED, SECRETARY GODFREY LANCASHIRE

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22/10/1222 October 2012REGISTERED OFFICE CHANGED ON 22/10/2012 FROM
29 CARLTON CRESCENT
SOUTHAMPTON
HAMPSHIRE
SO15 2EW

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30/04/1230 April 2012Annual accounts small company total exemption made up to 30 April 2012

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16/04/1216 April 2012Annual return made up to 5 April 2012 with full list of shareholders

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30/04/1130 April 2011Annual accounts small company total exemption made up to 30 April 2011

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14/04/1114 April 2011Annual return made up to 5 April 2011 with full list of shareholders

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03/08/103 August 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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30/04/1030 April 2010Annual accounts small company total exemption made up to 30 April 2010

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08/04/108 April 2010Annual return made up to 5 April 2010 with full list of shareholders

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08/04/108 April 2010DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVID HUGHES / 08/04/2010

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28/10/0928 October 2009ARTICLES OF ASSOCIATION

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28/10/0928 October 2009ALTERATION TO MEMORANDUM AND ARTICLES

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24/06/0924 June 2009RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009Annual accounts small company total exemption made up to 30 April 2009

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04/04/094 April 2009REGISTERED OFFICE CHANGED ON 04/04/09 FROM: LONDON HOUSE 6 THE STOCKS COSGROVE MILTON KEYNES BUCKINGHAMSHIRE MK19 7JD

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05/03/095 March 2009COMPANY NAME CHANGED LONDON HOUSE (SERVICES) LIMITED CERTIFICATE ISSUED ON 06/03/09; RESOLUTION PASSED ON 11/02/2009

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28/05/0828 May 2008Capitals not rolled up

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28/05/0828 May 2008AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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30/04/0830 April 2008Annual accounts small company total exemption made up to 30 April 2008

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10/04/0810 April 2008DIRECTOR AND SECRETARY'S PARTICULARS GODFREY LANCASHIRE

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10/04/0810 April 2008RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS

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30/04/0730 April 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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26/04/0726 April 2007RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS

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02/05/062 May 2006RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS

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30/04/0630 April 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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03/10/053 October 2005� IC 40000/35000 22/08/05 � SR [email protected]=5000

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28/09/0528 September 2005DIRECTOR RESIGNED

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28/09/0528 September 2005DIRECTOR RESIGNED

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28/09/0528 September 2005ALTERATION TO MEMORANDUM AND ARTICLES

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28/09/0528 September 2005RE PURCHASE OF SHARES 22/08/05

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31/05/0531 May 2005RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS

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30/04/0530 April 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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30/04/0430 April 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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23/04/0423 April 2004RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS

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19/08/0319 August 2003DIRECTOR'S PARTICULARS CHANGED

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09/05/039 May 2003RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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12/12/0212 December 2002NEW DIRECTOR APPOINTED

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30/04/0230 April 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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24/04/0224 April 2002RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/04/0130 April 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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25/04/0125 April 2001RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS

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21/03/0121 March 2001REGISTERED OFFICE CHANGED ON 21/03/01 FROM: 15 LONDON HOUSE SWINFENS YARD STONY STRATFORD MILTON KEYNES MK11 1SY

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12/02/0112 February 2001PARTICULARS OF MORTGAGE/CHARGE

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30/04/0030 April 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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14/04/0014 April 2000RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 14/04/00

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30/04/9930 April 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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12/04/9912 April 1999RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS

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03/03/993 March 1999PARTICULARS OF MORTGAGE/CHARGE

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30/04/9830 April 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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09/04/989 April 1998RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS

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30/04/9730 April 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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21/04/9721 April 1997RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS

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03/05/963 May 1996RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/04/9630 April 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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16/11/9516 November 1995DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/07/9519 July 1995NC INC ALREADY ADJUSTED 11/07/95

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19/07/9519 July 1995ADOPT MEM AND ARTS 11/07/95

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19/07/9519 July 1995ADOPT MEM AND ARTS 11/07/95 � NC 1000/50000 11/07/95

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19/05/9519 May 1995ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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19/05/9519 May 1995REGISTERED OFFICE CHANGED ON 19/05/95 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB

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19/05/9519 May 1995NEW DIRECTOR APPOINTED

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19/05/9519 May 1995SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/05/9519 May 1995DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/05/9517 May 1995COMPANY NAME CHANGED COBCO (159) LIMITED CERTIFICATE ISSUED ON 18/05/95; RESOLUTION PASSED ON 09/05/95

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05/04/955 April 1995INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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