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LONDON INVESTMENT - BUSINESS CARE & CONSULTING LTD

Company number 09607074

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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)
28 Jun 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2021 DISS40 Compulsory strike-off action has been discontinued
03 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
10 Jun 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
13 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
17 May 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
04 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
05 Jun 2018 CS01 Confirmation statement made on 26 May 2018 with no updates
26 Mar 2018 AA Accounts for a dormant company made up to 31 May 2017
04 Jul 2017 PSC01 Notification of Jan Melichar as a person with significant control on 4 July 2017
04 Jul 2017 CS01 Confirmation statement made on 26 May 2017 with no updates
04 Jul 2017 AD01 Registered office address changed from Dept 757E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom to Dept 1254 196 High Road Wood Green London N22 8HH on 4 July 2017
03 May 2017 AP01 Appointment of Jan Melichar as a director on 12 December 2016
03 May 2017 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2017-05-03
  • GBP 100,000
03 May 2017 AA Accounts for a dormant company made up to 31 May 2016
03 May 2017 RT01 Administrative restoration application
08 Nov 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2016 AD01 Registered office address changed from , Dept 757, 196 High Road, Wood Green, London, N22 8HH, United Kingdom to Dept 757E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 22 July 2016
03 Feb 2016 TM01 Termination of appointment of Jan Melichar as a director on 3 February 2016
29 May 2015 CERTNM Company name changed london investment - business & care consulting LTD\certificate issued on 29/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-29
26 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-26
  • GBP 100,000
  • MODEL ARTICLES ‐ Model articles adopted