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LONDON SUPERSTORES LIMITED - Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 01358349
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Premier House
- Centrium Business Park
- Griffiths Way, St. Albans
- Hertfordshire
- AL1 2RE Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE UK
Management
- Managing Directors
- LEGGETT, Duncan Neil
- MCDONALD, Andrew John
- WILBRAHAM, Simon Nicholas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-03-17
- Dissolved on
- 2017-03-28
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- AVONCORD LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2013-12-31
⚠
- Last Return Made Up To:
- 2012-09-15
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LONDON SUPERSTORES LIMITED Company Description
- LONDON SUPERSTORES LIMITED is a ltd registered in United Kingdom with the Company reg no 01358349. Its current trading status is "closed". It was registered 1978-03-17. It was previously called AVONCORD LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-09-15.It can be contacted at Premier House .
Get LONDON SUPERSTORES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: London Superstores Limited - Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01358349#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01358349#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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gazette-dissolved-voluntary (2017-03-28) - GAZ2(A)
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keyboard_arrow_right 2015
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dissolution-application-strike-off-company (2015-01-11) - DS01
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mortgage-satisfy-charge-full (2015-01-14) - MR04
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termination-director-company-with-name-termination-date (2015-01-16) - TM01
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appoint-person-director-company-with-name-date (2015-01-16) - AP01
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gazette-notice-voluntary (2015-01-27) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2015-12-17) - SOAS(A)
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appoint-person-director-company-with-name-date (2015-04-23) - AP01
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termination-director-company-with-name-termination-date (2015-04-23) - TM01
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gazette-notice-voluntary (2015-10-13) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2015-03-27) - SOAS(A)
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keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-04-17) - MR01
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mortgage-satisfy-charge-full (2014-05-02) - MR04
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accounts-with-accounts-type-dormant (2014-05-13) - AA
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change-account-reference-date-company-current-extended (2014-06-17) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01
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resolution (2014-12-12) - RESOLUTIONS
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legacy (2014-12-12) - CAP-SS
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legacy (2014-12-12) - SH20
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capital-statement-capital-company-with-date-currency-figure (2014-12-12) - SH19
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-05-23) - AA
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change-person-director-company-with-change-date (2013-07-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-26) - AR01
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accounts-with-accounts-type-dormant (2012-08-14) - AA
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appoint-person-director-company-with-name (2012-04-24) - AP01
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termination-director-company-with-name (2012-04-24) - TM01
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legacy (2012-04-04) - MG01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-06-17) - AA
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termination-director-company-with-name (2011-07-12) - TM01
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change-person-director-company-with-change-date (2011-07-13) - CH01
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change-person-secretary-company-with-change-date (2011-07-13) - CH03
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termination-director-company-with-name (2011-07-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
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appoint-person-director-company-with-name (2011-08-15) - AP01
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termination-director-company-with-name (2011-11-18) - TM01
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termination-director-company-with-name (2011-08-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-30) - AR01
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resolution (2011-12-06) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-11-21) - AP01
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statement-of-companys-objects (2011-12-06) - CC04
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01
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keyboard_arrow_right 2009
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legacy (2009-01-22) - 395
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legacy (2009-02-20) - 403a
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legacy (2009-03-06) - 288a
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resolution (2009-03-24) - RESOLUTIONS
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legacy (2009-04-09) - 403a
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legacy (2009-04-03) - 395
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accounts-with-made-up-date (2009-08-25) - AA
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legacy (2009-09-24) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-03) - AR01
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memorandum-articles (2009-03-24) - MEM/ARTS
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keyboard_arrow_right 2008
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legacy (2008-01-04) - 288b
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legacy (2008-01-04) - 287
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legacy (2008-03-10) - 395
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legacy (2008-03-27) - 288c
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legacy (2008-01-04) - 288a
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legacy (2008-04-23) - 288a
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legacy (2008-10-16) - 363a
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accounts-with-made-up-date (2008-09-08) - AA
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legacy (2008-04-22) - 288b
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legacy (2008-05-01) - 363a
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keyboard_arrow_right 2007
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legacy (2007-12-03) - 287
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accounts-with-made-up-date (2007-01-23) - AA
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legacy (2007-03-26) - 363s
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legacy (2007-04-24) - 395
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legacy (2007-06-04) - 225
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legacy (2007-07-03) - 288a
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legacy (2007-07-03) - 287
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legacy (2007-07-03) - 288b
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resolution (2007-07-06) - RESOLUTIONS
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legacy (2007-07-12) - 288b
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legacy (2007-07-14) - 155(6)a
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legacy (2007-07-14) - 155(6)b
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resolution (2007-07-14) - RESOLUTIONS
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accounts-with-made-up-date (2007-10-11) - AA
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legacy (2007-10-27) - 288a
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legacy (2007-11-22) - 225
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legacy (2007-11-23) - 287
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keyboard_arrow_right 2006
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legacy (2006-03-30) - 363a
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legacy (2006-05-08) - 288a
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accounts-with-made-up-date (2006-02-28) - AA
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legacy (2006-05-08) - 288b
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legacy (2006-11-15) - 288b
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legacy (2006-11-15) - 288a
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legacy (2006-08-08) - 288b
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keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-03-01) - AA
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legacy (2005-03-30) - 363a
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legacy (2005-05-26) - 288c
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legacy (2005-07-28) - 403a
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legacy (2005-07-28) - 288a
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legacy (2005-08-12) - 288b
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legacy (2005-09-08) - 88(2)R
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keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-02-12) - AA
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legacy (2004-03-24) - 363a
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legacy (2004-04-29) - 288a
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legacy (2004-04-29) - 288b
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legacy (2004-07-08) - 288a
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legacy (2004-08-05) - 288a
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legacy (2004-08-06) - 395
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legacy (2004-07-08) - 288b
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keyboard_arrow_right 2003
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legacy (2003-05-29) - 288c
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auditors-resignation-company (2003-04-08) - AUD
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legacy (2003-04-04) - 363s
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legacy (2003-02-13) - 288a
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legacy (2003-02-09) - 288b
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keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-11-20) - AA
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legacy (2002-05-24) - 288b
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legacy (2002-03-28) - 363a
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accounts-with-made-up-date (2002-03-01) - AA
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keyboard_arrow_right 2001
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legacy (2001-08-13) - 288a
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legacy (2001-03-16) - 88(2)R
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legacy (2001-03-21) - 363a
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accounts-with-made-up-date (2001-02-15) - AA
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legacy (2001-03-01) - 155(6)b
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resolution (2001-03-16) - RESOLUTIONS
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legacy (2001-03-16) - 123
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resolution (2001-03-15) - RESOLUTIONS
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legacy (2001-03-06) - 155(6)b
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keyboard_arrow_right 2000
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legacy (2000-07-13) - 403a
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legacy (2000-03-27) - 363a
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resolution (2000-01-31) - RESOLUTIONS
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legacy (2000-01-31) - 363a
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legacy (2000-01-31) - 353
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accounts-with-made-up-date (2000-03-04) - AA
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legacy (2000-08-21) - 122
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legacy (2000-09-19) - 288a
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resolution (2000-08-21) - RESOLUTIONS
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legacy (2000-10-09) - 288b
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resolution (2000-09-19) - RESOLUTIONS
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legacy (2000-09-19) - 155(6)b
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legacy (2000-09-19) - 155(6)a
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legacy (2000-09-23) - 395
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legacy (2000-09-12) - 287
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legacy (2000-09-07) - 288a
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memorandum-articles (2000-08-21) - MEM/ARTS
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keyboard_arrow_right 1999
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legacy (1999-09-17) - 288b
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legacy (1999-08-11) - 288b
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legacy (1999-01-29) - 363a
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keyboard_arrow_right 1998
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legacy (1998-04-09) - 363s
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legacy (1998-07-03) - 288a
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legacy (1998-07-03) - 288b
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legacy (1998-07-04) - 287
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legacy (1998-07-06) - 225
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accounts-with-accounts-type-full-group (1998-07-30) - AA
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legacy (1998-09-08) - 288c
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-09-11) - AA
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legacy (1997-08-13) - 288a
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legacy (1997-06-28) - 288b
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legacy (1997-04-12) - 395
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legacy (1997-04-08) - 363s
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keyboard_arrow_right 1996
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legacy (1996-02-21) - 363s
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resolution (1996-04-16) - RESOLUTIONS
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legacy (1996-04-30) - 288
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legacy (1996-04-16) - 122
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legacy (1996-04-30) - 173
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accounts-with-accounts-type-full-group (1996-12-13) - AA
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legacy (1996-09-15) - 122
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resolution (1996-04-30) - RESOLUTIONS
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-12-04) - AA
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legacy (1995-02-17) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-12-05) - AA
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legacy (1994-02-02) - 363s
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keyboard_arrow_right 1993
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legacy (1993-01-26) - 363s
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legacy (1993-08-11) - 403a
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resolution (1993-08-31) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1993-08-31) - AA
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legacy (1993-08-31) - 123
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legacy (1993-08-31) - 88(2)R
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keyboard_arrow_right 1992
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accounts-with-made-up-date (1992-01-17) - AA
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legacy (1992-01-04) - 287
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legacy (1992-03-12) - 363s
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legacy (1992-10-06) - 225(1)
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legacy (1992-04-03) - 288
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legacy (1992-03-12) - 288
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keyboard_arrow_right 1991
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legacy (1991-11-29) - 395
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accounts-with-accounts-type-full-group (1991-07-26) - AA
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legacy (1991-04-25) - 363a
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keyboard_arrow_right 1990
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legacy (1990-07-16) - 363
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resolution (1990-07-04) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1990-02-16) - AA
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accounts-with-accounts-type-full-group (1990-01-08) - AA
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keyboard_arrow_right 1989
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legacy (1989-05-04) - 287
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accounts-with-accounts-type-full-group (1989-03-30) - AA
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legacy (1989-01-05) - 363
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keyboard_arrow_right 1988
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legacy (1988-02-22) - 287
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legacy (1988-11-04) - 395
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legacy (1988-12-09) - 363
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legacy (1988-12-09) - 288
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legacy (1988-12-14) - 363
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legacy (1988-12-14) - 288
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keyboard_arrow_right 1987
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memorandum-articles (1987-10-31) - MEM/ARTS
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resolution (1987-10-30) - RESOLUTIONS
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accounts-with-made-up-date (1987-10-16) - AA
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legacy (1987-08-03) - 395
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legacy (1987-05-15) - 225(1)
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legacy (1987-01-15) - 403a
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keyboard_arrow_right 1986
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legacy (1986-10-15) - 225(1)
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legacy (1986-08-07) - 363
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keyboard_arrow_right 1980
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certificate-change-of-name-company (1980-06-11) - CERTNM
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keyboard_arrow_right 1978
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incorporation-company (1978-03-17) - NEWINC
