LONDONSORTED.COM LIMITED

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Company Documents

DateDescription
22/08/2322 August 2023 Final Gazette dissolved via voluntary strike-off

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22/08/2322 August 2023 Final Gazette dissolved via voluntary strike-off

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06/06/236 June 2023 First Gazette notice for voluntary strike-off

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06/06/236 June 2023 First Gazette notice for voluntary strike-off

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26/05/2326 May 2023 Application to strike the company off the register

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22/12/2222 December 2022 Confirmation statement made on 2022-11-07 with no updates

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08/11/228 November 2022 Termination of appointment of Christine Purcell as a director on 2022-10-29

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14/12/2114 December 2021 Confirmation statement made on 2021-11-07 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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26/11/2026 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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27/12/1827 December 2018 PSC'S CHANGE OF PARTICULARS / MR DENNIS PURCELL / 27/12/2018

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27/12/1827 December 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/08/1830 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES

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29/09/1729 September 2017 REGISTERED OFFICE CHANGED ON 29/09/2017 FROM 18 HAND COURT LONDON WC1V 6JF

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29/09/1729 September 2017 Annual accounts small company total exemption made up to 30 November 2016

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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22/12/1522 December 2015 Annual return made up to 7 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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25/09/1525 September 2015 DIRECTOR APPOINTED MRS CHRISTINE PURCELL

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28/01/1528 January 2015 Annual return made up to 7 November 2014 with full list of shareholders

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24/01/1524 January 2015 DISS40 (DISS40(SOAD))

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23/01/1523 January 2015 Annual accounts small company total exemption made up to 30 November 2013

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02/12/142 December 2014 FIRST GAZETTE

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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13/12/1313 December 2013 Annual return made up to 7 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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06/03/136 March 2013 DISS40 (DISS40(SOAD))

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05/03/135 March 2013 FIRST GAZETTE

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05/03/135 March 2013 Annual return made up to 7 November 2012 with full list of shareholders

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05/03/135 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / RODNEY DENNIS PURCELL / 01/09/2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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19/10/1219 October 2012 Annual accounts small company total exemption made up to 30 November 2011

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20/01/1220 January 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GORRIE WHITSON SECRETARIAL SERVICES LTD / 30/06/2011

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20/01/1220 January 2012 Annual return made up to 7 November 2011 with full list of shareholders

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30/11/1130 November 2011 Annual accounts for year ending 30 Nov 2011

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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27/01/1127 January 2011 Annual return made up to 7 November 2010 with full list of shareholders

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20/08/1020 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RODNEY DENNIS PURCELL / 02/10/2009

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22/01/1022 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GORRIE WHITSON SECRETARIAL SERVICES LTD / 02/10/2009

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22/01/1022 January 2010 Annual return made up to 7 November 2009 with full list of shareholders

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22/09/0922 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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23/01/0923 January 2009 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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05/06/085 June 2008 REGISTERED OFFICE CHANGED ON 05/06/2008 FROM CASTLE COTTAGE SPRINGFIELD HANWELL OXFORDSHIRE OX17 1HG

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05/06/085 June 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEFAN EDWARDS

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05/06/085 June 2008 SECRETARY APPOINTED GORRIE WHITSON SECRETARIAL SERVICES LTD

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18/03/0818 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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26/02/0826 February 2008 RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS

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24/01/0724 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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24/01/0724 January 2007 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS

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07/02/067 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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07/02/067 February 2006 RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS

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17/05/0517 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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23/11/0423 November 2004 RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS

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08/09/048 September 2004 RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS

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22/06/0422 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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22/06/0422 June 2004 REGISTERED OFFICE CHANGED ON 22/06/04 FROM: BOWOOD HOUSE 3 WELLINGTON ROAD BOURNEMOUTH DORSET BH8 8JQ

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30/09/0330 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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23/12/0223 December 2002 RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS

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18/09/0218 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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30/11/0130 November 2001 RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS

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25/01/0125 January 2001 NEW DIRECTOR APPOINTED

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27/11/0027 November 2000 SECRETARY RESIGNED

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16/11/0016 November 2000 NEW DIRECTOR APPOINTED

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16/11/0016 November 2000 REGISTERED OFFICE CHANGED ON 16/11/00 FROM: 40 BURLINGTON RISE EAST BARNET BARNET HERTFORDSHIRE EN4 8NN

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16/11/0016 November 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/11/0016 November 2000 DIRECTOR RESIGNED

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07/11/007 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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