LONDON ROAD GP LIMITED

Company number 06775593

Date	Type	Description	View / Download
26 Jun 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 Mar 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Jul 2011	AD01	Registered office address changed from St George's Court Winnington Avenue Northwich Cheshire CW8 4EE United Kingdom on 19 July 2011	(1 page)
16 Jul 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Sep 2010	TM01	Termination of appointment of John Cannon as a director	(1 page)
05 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
30 Apr 2010	AR01	Annual return made up to 17 December 2009 with full list of shareholders Statement of capital on 2010-04-30 GBP 3	(5 pages)
29 Apr 2010	TM02	Termination of appointment of Halliwells Secretaries Limited as a secretary	(1 page)
29 Apr 2010	CH01	Director's details changed for Kenni James on 1 January 2010	(2 pages)
26 Apr 2010	TM02	Termination of appointment of Halliwells Secretaries Limited as a secretary	(2 pages)
12 Apr 2010	TM01	Termination of appointment of David Thompson as a director	(1 page)
12 Apr 2010	AD01	Registered office address changed from Red Cow Yard 5 Princess Street Knutsford Cheshire WA16 6BW on 12 April 2010	(1 page)
15 Mar 2010	AD01	Registered office address changed from C/O Bennett Brooks St. Georges Court Winnington Avenue Northwich Cheshire CW8 4EE on 15 March 2010	(1 page)
15 Mar 2010	AD01	Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB on 15 March 2010	(2 pages)
18 Feb 2010	AP01	Appointment of John Cannon as a director	(3 pages)
01 May 2009	MA	Memorandum and Articles of Association	(11 pages)
29 Apr 2009	288c	Secretary's Change of Particulars / halliwells halliwells secretaries LIMITED / 29/04/2009 / Nationality was: other, now: british; Forename was: halliwells, now: ; Middle Name/s was: secretaries LIMITED, now:	(1 page)
29 Apr 2009	288b	Appointment Terminated Director Halliwells Directors LIMITED	(1 page)
29 Apr 2009	288b	Appointment Terminated Director mark halliwell	(1 page)
29 Apr 2009	88(2)	Ad 21/04/09 gbp si 2@1=2 gbp ic 1/3	(2 pages)
29 Apr 2009	288a	Director appointed kenni james	(3 pages)
29 Apr 2009	288a	Director appointed david anthony thompson	(3 pages)
25 Apr 2009	CERTNM	Company name changed hallco 1660 LIMITED\certificate issued on 27/04/09	(2 pages)
24 Apr 2009	288a	Secretary appointed halliwells secretaries LIMITED halliwells secretaries LIMITED	(1 page)