London Pen Shows Limited was officially closed on 2021-12-21.
London Pen Shows was a private limited company that could have been found at 1 Coventry Road, Narborough, LE19 2GD, ENGLAND. The company (formally started on 2018-11-09) was run by 2 directors.
Director Andrea C. who was appointed on 09 November 2018.
Director Jeremy C. who was appointed on 09 November 2018.
The company was categorised as "dormant company" (99999).
The most recent confirmation statement was sent on 2020-11-27 and last time the accounts were sent was on 30 November 2019.
London Pen Shows Limited Address / Contact
Office Address
1 Coventry Road
Town
Narborough
Post code
LE19 2GD
Country of origin
United Kingdom
Company Information / Profile
Registration Number
11670566
Date of Incorporation
Fri, 9th Nov 2018
Date of Dissolution
Tue, 21st Dec 2021
Industry
Dormant Company
End of financial Year
30th November
Company age
3 years old
Account next due date
Tue, 31st Aug 2021
Account last made up date
Sat, 30th Nov 2019
Next confirmation statement due date
Sat, 11th Dec 2021
Last confirmation statement dated
Fri, 27th Nov 2020
Company staff
Andrea C.
Position: Director
Appointed: 09 November 2018
Jeremy C.
Position: Director
Appointed: 09 November 2018
People with significant control
Jeremy C.
Notified on
9 November 2018
Ceased on
1 July 2021
Nature of control:
25-50% shares
Andrea C.
Notified on
9 November 2018
Ceased on
1 July 2021
Nature of control:
25-50% shares
Annual reports financial information
Profit & Loss
Accounts Information Date
2019-11-30
Balance Sheet
Net Assets Liabilities
2
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset
2
Number Shares Allotted
2
Par Value Share
1
Company filings
Filing category
Accounts
Address
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 21st, December 2021
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 21st, December 2021
gazette
Free Download
(1 page)
AD01
Change of registered address from 20-22 Wenlock Road London N1 7GU England on 2021/10/18 to 1 Coventry Road Narborough LE19 2GD
filed on: 18th, October 2021
address
Free Download
(1 page)
PSC07
Cessation of a person with significant control 2021/07/01
filed on: 18th, October 2021
persons with significant control
Free Download
(1 page)
CH01
On 2021/10/18 director's details were changed
filed on: 18th, October 2021
officers
Free Download
(2 pages)
CH01
On 2021/10/18 director's details were changed
filed on: 18th, October 2021
officers
Free Download
(2 pages)
CH01
On 2021/10/18 director's details were changed
filed on: 18th, October 2021
officers
Free Download
(2 pages)
PSC07
Cessation of a person with significant control 2021/07/01
filed on: 18th, October 2021
persons with significant control
Free Download
(1 page)
GAZ1(A)
First Gazette notice for voluntary strike-off
filed on: 5th, October 2021
gazette
Free Download
(1 page)
DS01
Application to strike the company off the register
filed on: 27th, September 2021
dissolution
Free Download
(3 pages)
AA
Dormant company accounts reported for the period up to 2019/11/30
filed on: 9th, February 2021
accounts
Free Download
(2 pages)
CS01
Confirmation statement with updates 2020/11/27
filed on: 27th, November 2020
confirmation statement
Free Download
(3 pages)
CS01
Confirmation statement with no updates 2019/11/08
filed on: 13th, December 2019
confirmation statement
Free Download
(3 pages)
NEWINC
Company registration
filed on: 9th, November 2018
incorporation
Free Download
(13 pages)
SH01
2.00 GBP is the capital in company's statement on 2018/11/09
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