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Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 16, 2010)
- shareholder details and share percentages
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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LONDON TOURIST BOARD LIMITED
Company type | Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital), Dissolved |
Company Number | 00761149 |
Record last updated | Tuesday, July 4, 2023 7:42:30 AM UTC |
Official Address | Care Of:Cork Gully LLp52 Brook Street London LLp W1k5ds West End There are 832 companies registered at this street |
Postal Code | W1K5DS |
Sector | Other service activities |
Visits
Document Type | Publication date | Download link | |
Registry | Jul 1, 2023 | Appointment of a man as Managing Director and Director | |
Registry | Jul 1, 2023 | Resignation of one Director (a man) | |
Registry | Jan 1, 2022 | Appointment of a man as Managing Director, Strategy And Operatio and Director | |
Registry | Dec 31, 2021 | Resignation of one Director (a man) | |
Notices | Sep 14, 2016 | Final meetings | |
Registry | Nov 18, 2015 | Liquidator's progress report | |
Registry | Nov 19, 2014 | Liquidator's progress report 7914218... | |
Registry | Feb 26, 2014 | Resignation of one Director | |
Registry | Nov 19, 2013 | Liquidator's progress report | |
Registry | Oct 4, 2013 | Annual return | |
Registry | Nov 12, 2012 | Liquidator's progress report | |
Registry | Nov 1, 2012 | Second filing with mud for form ar01 | |
Financials | Sep 24, 2012 | Annual accounts | |
Registry | Sep 17, 2012 | Annual return | |
Registry | Aug 11, 2012 | Notice of striking-off action discontinued | |
Financials | Aug 9, 2012 | Annual accounts | |
Registry | Jul 31, 2012 | First notification of strike-off action in london gazette | |
Registry | Nov 23, 2011 | Appointment of a man as Director | |
Registry | Nov 23, 2011 | Resignation of one Director | |
Registry | Sep 21, 2011 | Change of particulars for director | |
Registry | Sep 15, 2011 | Administrator's progress report | |
Registry | Sep 15, 2011 | Notice of move from administration to creditors' voluntary liquidation | |
Registry | Sep 5, 2011 | Annual return | |
Registry | Sep 5, 2011 | Change of registered office address | |
Registry | Aug 26, 2011 | Appointment of a man as Director and Chief Operating Officer | |
Registry | Aug 26, 2011 | Resignation of one Accountant and one Director (a man) | |
Registry | Jun 14, 2011 | Notice of result of meeting of creditors | |
Registry | Jun 14, 2011 | Insolvency | |
Registry | Jun 8, 2011 | Change of registered office address | |
Registry | Jun 6, 2011 | Notice of statement of affairs | |
Registry | May 27, 2011 | Statement of administrator's proposals | |
Registry | May 27, 2011 | Insolvency | |
Registry | May 6, 2011 | Resignation of one Director | |
Registry | Apr 21, 2011 | Resignation of one Accountant and one Director (a man) | |
Registry | Apr 7, 2011 | Notice of administrators appointment | |
Registry | Jan 31, 2011 | Resignation of one Company Director and one Director (a man) | |
Financials | Sep 16, 2010 | Annual accounts | |
Registry | Aug 23, 2010 | Annual return | |
Financials | Aug 16, 2010 | Annual accounts | |
Registry | Jul 19, 2010 | Annual return | |
Registry | Jul 19, 2010 | Change of particulars for director | |
Registry | Jun 29, 2010 | Resignation of one Director | |
Registry | Jun 15, 2010 | Appointment of a person as Director | |
Registry | Jun 14, 2010 | Resignation of one Director | |
Registry | Jun 14, 2010 | Change of particulars for director | |
Registry | Apr 28, 2010 | Change of registered office address | |
Registry | Apr 27, 2010 | Resignation of one Secretary | |
Registry | Apr 27, 2010 | Resignation of one Commercial Director and one Director (a man) | |
Registry | Apr 27, 2010 | Appointment of a woman | |
Registry | Apr 26, 2010 | Resignation of one Secretary | |
Financials | Apr 12, 2010 | Annual accounts | |
Registry | Mar 31, 2010 | Resignation of one Cheif Executive Officer and one Director (a man) | |
Registry | Nov 26, 2009 | Statement of companies objects | |
Registry | Nov 26, 2009 | Alteration to memorandum and articles | |
Registry | Nov 26, 2009 | Resolution | |
Registry | Nov 20, 2009 | Resignation of one Director | |
Registry | Nov 16, 2009 | Resignation of one Company Director and one Director (a man) | |
Registry | Oct 16, 2009 | Resignation of one Director | |
Registry | Oct 15, 2009 | Resignation of one Director Group Marketi and one Director (a man) | |
Financials | Aug 10, 2009 | Annual accounts | |
Registry | Jul 22, 2009 | Appointment of a person | |
Registry | Jul 21, 2009 | Annual return | |
Registry | Jul 21, 2009 | Annual return 2655259... | |
Registry | Jul 16, 2009 | Appointment of a woman as Director | |
Registry | May 1, 2009 | Resignation of a person | |
Registry | May 1, 2009 | Resignation of a person 2609132... | |
Registry | May 1, 2009 | Resignation of a director | |
Registry | Apr 29, 2009 | Resignation of one Chief Executive South Bank Cen and one Director (a man) | |
Financials | Apr 16, 2009 | Annual accounts | |
Registry | Mar 31, 2009 | Resignation of a director | |
Registry | Mar 23, 2009 | Resignation of one Corporate Body and one Director | |
Registry | Mar 18, 2009 | Appointment of a man as Director | |
Registry | Mar 18, 2009 | Resignation of a director | |
Registry | Mar 5, 2009 | Resignation of one Solicitor and one Director (a man) | |
Registry | Mar 5, 2009 | Appointment of a man as Director and Accountant | |
Registry | Jan 22, 2009 | Resignation of one Chief Executive and one Director (a man) | |
Registry | Jan 12, 2009 | Resignation of a person | |
Registry | Jan 9, 2009 | Resignation of one Chief Executive and one Director (a man) | |
Registry | Oct 22, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | Oct 21, 2008 | Appointment of a person | |
Registry | Oct 16, 2008 | Appointment of a man as Director and Marketing Director | |
Registry | Sep 26, 2008 | Appointment of a man as Director | |
Registry | Sep 26, 2008 | Appointment of a man as Solicitor and Director | |
Financials | Aug 19, 2008 | Annual accounts | |
Registry | Aug 7, 2008 | Annual return | |
Registry | Jul 22, 2008 | Resignation of a person | |
Registry | Jul 22, 2008 | Resignation of a person 8007182... | |
Registry | Jul 22, 2008 | Resignation of a director | |
Registry | Jul 17, 2008 | Resignation of 2 people: 2 women | |
Registry | Jul 16, 2008 | Annual return | |
Financials | Mar 11, 2008 | Annual accounts | |
Registry | Feb 11, 2008 | Appointment of a person | |
Registry | Feb 4, 2008 | Appointment of a person 1789200... | |
Registry | Jan 17, 2008 | Appointment of a man as Director and Company Director | |
Registry | Oct 31, 2007 | Resignation of a person | |
Registry | Oct 18, 2007 | Appointment of a woman | |
Registry | Oct 18, 2007 | Resignation of one Union Official and one Director (a man) | |
Registry | Aug 7, 2007 | Annual return | |
Registry | Aug 6, 2007 | Annual return 1801411... | |
Financials | Aug 1, 2007 | Annual accounts | |