TONY LING LTD
Company Documents
| Date | Description |
|---|---|
| 24/10/2324 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 24/10/2324 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 08/08/238 August 2023 | First Gazette notice for voluntary strike-off |
| 08/08/238 August 2023 | First Gazette notice for voluntary strike-off |
| 27/07/2327 July 2023 | Application to strike the company off the register |
| 26/07/2326 July 2023 | Total exemption full accounts made up to 2023-07-25 |
| 25/07/2325 July 2023 | Previous accounting period shortened from 2023-12-31 to 2023-07-25 |
| 25/07/2325 July 2023 | Annual accounts for year ending 25 Jul 2023 |
| 03/02/233 February 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-08-29 with no updates |
| 16/02/2216 February 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/04/2112 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/11/206 November 2020 | CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES |
| 11/06/2011 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 18/04/2018 April 2020 | REGISTERED OFFICE CHANGED ON 18/04/2020 FROM 63 CHURCH ROAD RICHMOND TW10 6LX ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
| 10/05/1910 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 14/06/1814 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES |
| 08/08/178 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/11/167 November 2016 | COMPANY NAME CHANGED LPD STRATEGIC RISK LTD CERTIFICATE ISSUED ON 07/11/16 |
| 04/11/164 November 2016 | REGISTERED OFFICE CHANGED ON 04/11/2016 FROM 146 FLEET STREET LONDON EC4A 2BU |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 22/08/1622 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/09/1524 September 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/09/143 September 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 22/07/1422 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW WHIDDETT |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/09/1310 September 2013 | DIRECTOR APPOINTED MRS JULIA BETHUNE LING |
| 03/09/133 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 19/08/1319 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHIDDETT |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DIMITROFF |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER PHELAN |
| 12/09/1212 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 12/09/1212 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FERGUS SAREL LING / 12/09/2012 |
| 12/09/1212 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WHIDDETT / 12/09/2012 |
| 16/04/1216 April 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 07/03/127 March 2012 | REGISTERED OFFICE CHANGED ON 07/03/2012 FROM 1 PLATO PLACE 72-74 ST DIONIS ROAD LONDON SW6 4TU UNITED KINGDOM |
| 24/02/1224 February 2012 | VARYING SHARE RIGHTS AND NAMES |
| 20/02/1220 February 2012 | 01/01/12 STATEMENT OF CAPITAL GBP 35001 |
| 10/01/1210 January 2012 | SECRETARY APPOINTED MR ANDREW WHIDDETT |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED MR ANDREW WHIDDETT |
| 29/09/1129 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 18/08/1118 August 2011 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM C/O LPD STRATEGIC RISK LTD 14 BASIL STREET KNIGHTSBRIDGE LONDON SW3 1AJ UNITED KINGDOM |
| 13/06/1113 June 2011 | 13/05/11 STATEMENT OF CAPITAL GBP 25001 |
| 31/05/1131 May 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED MR THOMAS JAMES DIMITROFF |
| 22/10/1022 October 2010 | DIRECTOR APPOINTED MR PETER ANTHONY PHELAN |
| 22/10/1022 October 2010 | DIRECTOR APPOINTED MR ANTHONY FERGUS SAREL LING |
| 17/10/1017 October 2010 | REGISTERED OFFICE CHANGED ON 17/10/2010 FROM 63 CHURCH ROAD RICHMOND TW106LX UNITED KINGDOM |
| 02/09/102 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |
| 01/09/101 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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