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LONDON AND NORWICH LIMITED

Company number 02823834

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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)
20 Aug 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2024 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2024 DS01 Application to strike the company off the register
05 May 2024 AA Total exemption full accounts made up to 30 April 2024
03 May 2024 AA01 Previous accounting period shortened from 30 June 2024 to 30 April 2024
14 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
05 Mar 2024 CS01 Confirmation statement made on 28 February 2024 with no updates
20 Apr 2023 PSC04 Change of details for Mrs Susan Frances Berry as a person with significant control on 20 April 2023
20 Apr 2023 CH01 Director's details changed for Mrs Susan Frances Berry on 20 April 2023
20 Apr 2023 CH03 Secretary's details changed for Miss Georgina Susan Berry on 20 April 2023
04 Apr 2023 MR04 Satisfaction of charge 1 in full
04 Apr 2023 MR04 Satisfaction of charge 2 in full
04 Apr 2023 MR04 Satisfaction of charge 3 in full
04 Apr 2023 MR04 Satisfaction of charge 4 in full
04 Apr 2023 MR04 Satisfaction of charge 5 in full
31 Mar 2023 AD01 Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 31 March 2023
20 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with updates
20 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
01 Aug 2022 PSC01 Notification of Susan Frances Berry as a person with significant control on 11 November 2021
01 Aug 2022 PSC09 Withdrawal of a person with significant control statement on 1 August 2022
28 Jul 2022 RP04CS01 Second filing of Confirmation Statement dated 28 February 2022
01 Jul 2022 PSC08 Notification of a person with significant control statement
30 Jun 2022 AA Total exemption full accounts made up to 30 June 2020
30 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
27 Jun 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28.07.2022.