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LONDON & NEWCASTLE (WOOD GREEN) LIMITED

Company number 06193367

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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)
24 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
28 May 2013 DS01 Application to strike the company off the register
17 May 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
Statement of capital on 2013-05-17
  • GBP 1
30 Jan 2013 TM02 Termination of appointment of Cargil Management Services Limited as a secretary on 30 January 2013
05 Dec 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 September 2012
26 Sep 2012 AD01 Registered office address changed from 27-28 Eastcastle Street London W1W 8DH on 26 September 2012
26 Jun 2012 AUD Auditor's resignation
03 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
02 Apr 2012 AA Full accounts made up to 31 March 2011
06 Oct 2011 CH01 Director's details changed for Robert Daniel Soning on 5 October 2011
18 Jun 2011 CH01 Director's details changed for David Melvyn Barnett on 11 May 2011
01 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
06 Jan 2011 AA Full accounts made up to 31 March 2010
12 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
02 Mar 2010 AA Full accounts made up to 31 March 2009
15 Jul 2009 288b Appointment Terminated Director simon berg
18 Jun 2009 363a Return made up to 30/03/09; full list of members
19 Mar 2009 288c Director's Change of Particulars / david barnett / 23/02/2009 / HouseName/Number was: , now: 54; Street was: 7 st marks place, now: chepstow villas; Post Code was: W11 1NS, now: W11 2QX
01 Nov 2008 AA Full accounts made up to 31 March 2008
20 Oct 2008 353 Location of register of members
08 Oct 2008 363a Return made up to 30/03/08; full list of members
08 Oct 2008 288b Appointment Terminated Secretary e l services LIMITED
08 Apr 2008 288a Secretary appointed cargil management services LIMITED
08 Apr 2008 287 Registered office changed on 08/04/2008 from 25 harley street london W1G 9BR