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LONDON CELLULAR ACCESSORIES LIMITED

Company number 04012310

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
04 Aug 2016 4.71 Return of final meeting in a members' voluntary winding up
19 May 2016 4.68 Liquidators' statement of receipts and payments to 10 March 2016
01 Apr 2015 AD01 Registered office address changed from Unit 11 Empire Centre Imperial Way Watford Hertfordshire WD24 4YH to 25 Farringdon Street London EC4A 4AB on 1 April 2015
31 Mar 2015 4.70 Declaration of solvency
31 Mar 2015 600 Appointment of a voluntary liquidator
31 Mar 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-11
20 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
12 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 100
05 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
12 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
12 Jun 2013 AD01 Registered office address changed from 100 High Road London NW10 2PP on 12 June 2013
29 Jan 2013 AA Accounts for a small company made up to 30 April 2012
27 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
02 Feb 2012 AA Accounts for a small company made up to 30 April 2011
05 Jul 2011 AA Total exemption small company accounts made up to 30 April 2010
14 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
24 Jun 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
15 Jun 2010 AA Accounts for a small company made up to 30 April 2009
18 Jun 2009 AA Accounts for a small company made up to 30 April 2008
17 Jun 2009 363a Return made up to 12/06/09; full list of members
05 Dec 2008 AA Accounts for a small company made up to 30 April 2007
13 Jun 2008 363a Return made up to 12/06/08; full list of members
10 Sep 2007 AA Accounts for a small company made up to 30 April 2006
22 Jun 2007 363a Return made up to 12/06/07; full list of members