Having been setup in 2004, 129 London Road Ltd are based in High Wycombe, it's status is listed as "Active". Currently we aren't aware of the number of employees at the 129 London Road Ltd. The current directors of this business are listed as Carter, John-webb, Gielgud, Adam, Frederick, Sarah Jane, Gallagher, John, Powell, Stephen James, Willson, Sarah Louise in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CARTER, John-Webb | 04 September 2017 | - | 1 |
GIELGUD, Adam | 28 May 2004 | - | 1 |
FREDERICK, Sarah Jane | 28 May 2004 | 26 May 2006 | 1 |
GALLAGHER, John | 26 June 2006 | 16 December 2010 | 1 |
POWELL, Stephen James | 14 June 2012 | 09 January 2015 | 1 |
WILLSON, Sarah Louise | 21 August 2011 | 29 August 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 June 2020 | |
AA - Annual Accounts | 28 February 2020 | |
CS01 - N/A | 14 June 2019 | |
AA - Annual Accounts | 21 March 2019 | |
AD01 - Change of registered office address | 01 March 2019 | |
TM02 - Termination of appointment of secretary | 28 February 2019 | |
CS01 - N/A | 12 June 2018 | |
CS01 - N/A | 25 May 2018 | |
AA - Annual Accounts | 26 February 2018 | |
AP01 - Appointment of director | 12 October 2017 | |
AA - Annual Accounts | 18 September 2017 | |
AD01 - Change of registered office address | 02 August 2017 | |
AP04 - Appointment of corporate secretary | 01 August 2017 | |
DISS40 - Notice of striking-off action discontinued | 01 July 2017 | |
CS01 - N/A | 29 June 2017 | |
PSC08 - N/A | 29 June 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 02 May 2017 | |
AD01 - Change of registered office address | 25 April 2017 | |
AR01 - Annual Return | 27 June 2016 | |
AA - Annual Accounts | 08 May 2016 | |
AR01 - Annual Return | 15 June 2015 | |
AA - Annual Accounts | 25 February 2015 | |
TM01 - Termination of appointment of director | 15 January 2015 | |
AR01 - Annual Return | 01 June 2014 | |
AA - Annual Accounts | 21 November 2013 | |
TM01 - Termination of appointment of director | 11 September 2013 | |
AR01 - Annual Return | 28 May 2013 | |
AA - Annual Accounts | 17 September 2012 | |
AP01 - Appointment of director | 20 June 2012 | |
AR01 - Annual Return | 07 June 2012 | |
TM01 - Termination of appointment of director | 14 March 2012 | |
TM02 - Termination of appointment of secretary | 14 March 2012 | |
AA - Annual Accounts | 11 January 2012 | |
TM01 - Termination of appointment of director | 22 August 2011 | |
AP01 - Appointment of director | 22 August 2011 | |
AR01 - Annual Return | 02 June 2011 | |
AD01 - Change of registered office address | 02 June 2011 | |
TM01 - Termination of appointment of director | 16 December 2010 | |
AA - Annual Accounts | 05 November 2010 | |
AR01 - Annual Return | 07 June 2010 | |
CH01 - Change of particulars for director | 07 June 2010 | |
CH01 - Change of particulars for director | 07 June 2010 | |
CH01 - Change of particulars for director | 07 June 2010 | |
AD01 - Change of registered office address | 03 June 2010 | |
AA - Annual Accounts | 01 February 2010 | |
363a - Annual Return | 16 June 2009 | |
287 - Change in situation or address of Registered Office | 16 June 2009 | |
AA - Annual Accounts | 03 April 2009 | |
363a - Annual Return | 30 June 2008 | |
AA - Annual Accounts | 07 March 2008 | |
363s - Annual Return | 27 June 2007 | |
AA - Annual Accounts | 20 December 2006 | |
288a - Notice of appointment of directors or secretaries | 10 October 2006 | |
363s - Annual Return | 27 June 2006 | |
AA - Annual Accounts | 02 September 2005 | |
363s - Annual Return | 10 June 2005 | |
288b - Notice of resignation of directors or secretaries | 23 June 2004 | |
288b - Notice of resignation of directors or secretaries | 23 June 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 2004 | |
287 - Change in situation or address of Registered Office | 23 June 2004 | |
288a - Notice of appointment of directors or secretaries | 23 June 2004 | |
288a - Notice of appointment of directors or secretaries | 23 June 2004 | |
288a - Notice of appointment of directors or secretaries | 23 June 2004 | |
NEWINC - New incorporation documents | 28 May 2004 |