Lisson Street (Properties) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
INGLEBY (1337) LIMITED
CLASSIC GOLD DIGITAL LIMITED
Company type Private Limited Company , Active Company Number 04034961 Universal Entity Code 9386-4232-0801-8523 Record last updated Friday, January 4, 2019 12:34:05 AM UTC Official Address 69 Wilson Street London Ec2a2bb Bunhill There are 103 companies registered at this street
Postal Code EC2A2BB Sector Combined office administrative service activities
Visits Document Type Publication date Download link Notices Jan 4, 2019 Petitions to wind up Registry Dec 12, 2018 Notice of striking-off action discontinued Registry Dec 11, 2018 First notification of strike-off action in london gazette Registry Oct 16, 2018 Resignation of one Secretary Registry Oct 16, 2018 Resignation of one Director Registry Oct 16, 2018 Resignation of one Director 2602263... Registry Oct 16, 2018 Resignation of one Secretary Registry Aug 3, 2018 Resignation of one Cfo and one Director (a man) Registry Aug 1, 2018 Confirmation statement made , with updates Registry Jun 30, 2018 Resignation of one Secretary (a woman) Registry Jan 4, 2018 Resignation of one Secretary Registry Jan 3, 2018 Appointment of a person as Secretary Registry Jan 1, 2018 Resignation of one Secretary (a man) Registry Jan 1, 2018 Appointment of a woman as Secretary Financials Oct 9, 2017 Annual accounts Registry Jul 26, 2017 Confirmation statement made , with updates Registry Aug 26, 2016 Confirmation statement made , with updates 2597760... Registry Jun 17, 2016 Appointment of a person as Director Registry Jun 17, 2016 Appointment of a person as Secretary Registry Jun 17, 2016 Resignation of one Secretary Registry Jun 16, 2016 Two appointments: 2 men Registry Jun 16, 2016 Resignation of one Secretary (a woman) Financials Apr 14, 2016 Annual accounts Registry Apr 12, 2016 Resignation of one Director Registry Apr 12, 2016 Appointment of a person as Secretary Registry Apr 12, 2016 Resignation of one Secretary Registry Apr 1, 2016 Appointment of a woman as Secretary Registry Mar 31, 2016 Resignation of one Finance Director and one Director (a man) Registry Mar 9, 2016 Appointment of a man as Director and Coo Registry Mar 9, 2016 Appointment of a person as Director Financials Sep 9, 2015 Annual accounts Registry Aug 12, 2015 Annual return Registry Aug 12, 2015 Notification of single alternative inspection location Financials Sep 29, 2014 Annual accounts Registry Sep 19, 2014 Change of accounting reference date Registry Aug 20, 2014 Company name change Registry Aug 20, 2014 Change of name certificate Registry Aug 20, 2014 Notice of change of name nm01 - resolution Registry Aug 6, 2014 Annual return Registry Jun 20, 2014 Change of registered office address Financials Aug 7, 2013 Annual accounts Registry Aug 1, 2013 Annual return Financials Aug 8, 2012 Annual accounts Registry Aug 6, 2012 Annual return Registry May 8, 2012 Appointment of a person as Secretary Registry May 4, 2012 Appointment of a person as Director Registry May 3, 2012 Resignation of one Director Registry May 3, 2012 Resignation of one Secretary Registry May 3, 2012 Appointment of a man as Finance Director and Director Financials Feb 2, 2012 Annual accounts Registry Aug 3, 2011 Annual return Registry Aug 3, 2011 Change of particulars for director Registry Jul 1, 2011 Appointment of a person as Secretary Registry Jul 1, 2011 Appointment of a person as Director Registry Jun 27, 2011 Resignation of one Secretary Registry Jun 27, 2011 Resignation of one Director Registry Jun 24, 2011 Appointment of a woman as Secretary Registry Apr 26, 2011 Appointment of a woman Financials Sep 9, 2010 Annual accounts Registry Jul 29, 2010 Annual return Registry Jul 29, 2010 Change of location of company records to the single alternative inspection location Registry Jul 29, 2010 Notification of single alternative inspection location Financials Feb 4, 2010 Annual accounts Registry Sep 21, 2009 Appointment of a person Registry Jul 28, 2009 Appointment of a man as Company Director and Director Registry Jul 22, 2009 Annual return Registry May 13, 2009 Resignation of a person Registry Apr 23, 2009 Register of members Registry Mar 2, 2009 Resignation of one Company Director and one Director (a man) Registry Dec 17, 2008 Appointment of a person Registry Dec 17, 2008 Resignation of a person Registry Dec 17, 2008 Resignation of a person 8618306... Registry Dec 11, 2008 Resignation of one Finance Director and one Director (a man) Registry Dec 10, 2008 Appointment of a man as Finance Director and Director Financials Dec 2, 2008 Annual accounts Registry Oct 31, 2008 Resignation of one Secretary (a man) Registry Jul 30, 2008 Annual return Registry Dec 11, 2007 Appointment of a person Registry Dec 11, 2007 Resignation of a person Registry Dec 4, 2007 Resignation of a woman Registry Dec 4, 2007 Appointment of a man as Finance Director and Director Financials Aug 16, 2007 Annual accounts Registry Aug 8, 2007 Annual return Registry Aug 8, 2007 Resignation of a person Registry Aug 8, 2007 Resignation of one Radio Producer and one Director (a man) Registry Aug 6, 2007 Resignation of a person Registry Jul 30, 2007 Change of name certificate Registry Jul 30, 2007 Company name change Registry Jul 9, 2007 Resignation of a person Registry Jul 2, 2007 Appointment of a person Registry Jul 2, 2007 Resignation of a person Registry Jun 29, 2007 Resignation of 2 people: one Solicitor, one Managing Director and one Director (a man) Registry Apr 24, 2007 Appointment of a man as Solicitor and Director Registry Apr 24, 2007 Resignation of one Director (a man) Financials Mar 28, 2007 Annual accounts Registry Aug 8, 2006 Annual return Registry Jun 7, 2006 Appointment of a person Registry May 30, 2006 Resignation of a person Registry May 24, 2006 Appointment of a man as Director and Company Director Registry May 19, 2006 Resignation of one Radio Producer and one Director (a man)
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