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LONDON FIELDS FARMERS GATE LTD

Company number 09540753

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jun 2020 PSC02 Notification of Carlsberg Uk Holdings Limited as a person with significant control on 21 May 2020
24 Jun 2020 PSC07 Cessation of Lf Brewery Holdings Limited as a person with significant control on 21 May 2020
25 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
14 Feb 2020 DS01 Application to strike the company off the register
10 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with no updates
26 Sep 2019 AA Full accounts made up to 31 December 2018
11 Mar 2019 TM01 Termination of appointment of Julian Akhtar Karim Momen as a director on 1 March 2019
11 Mar 2019 AP01 Appointment of Mr Tomasz Wojciech Blawat as a director on 1 March 2019
15 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with no updates
03 Dec 2018 AA Full accounts made up to 31 December 2017
19 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
16 Apr 2018 AP01 Appointment of Adam Stubbs as a director on 3 April 2018
12 Apr 2018 TM01 Termination of appointment of Carsten Hoelgaard Dalsgaard as a director on 30 March 2018
23 Mar 2018 CS01 Confirmation statement made on 9 February 2018 with updates
13 Jul 2017 AA01 Current accounting period shortened from 30 April 2018 to 31 December 2017
10 Jul 2017 TM01 Termination of appointment of Juan De Vere Whiteway-Wilkinson as a director on 30 June 2017
10 Jul 2017 PSC07 Cessation of Juan De Vere Whiteway-Wilkinson as a person with significant control on 30 June 2017
10 Jul 2017 AP03 Appointment of Mr Jeremy Robert Brown as a secretary on 30 June 2017
10 Jul 2017 AP01 Appointment of Mr Carsten Hoelgaard Dalsgaard as a director on 30 June 2017
10 Jul 2017 AP01 Appointment of Mr Julian Akhtar Karim Momen as a director on 30 June 2017
10 Jul 2017 PSC02 Notification of Lf Brewery Holdings Limited as a person with significant control on 30 June 2017
10 Jul 2017 AD01 Registered office address changed from Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE United Kingdom to Jacobsen House 140 Bridge Street Northampton Northamptonshire NN1 1PZ on 10 July 2017
06 Jul 2017 AA Total exemption full accounts made up to 30 April 2017
28 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates