LONDON & NEWCASTLE (PF) LIMITED

Company number 05405721

Date	Type	Description	View / Download
17 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Feb 2014	DS01	Application to strike the company off the register	(4 pages)
12 Feb 2014	AD01	Registered office address changed from 73/75 Mortimer Street London W1W 7SQ United Kingdom on 12 February 2014	(1 page)
29 Oct 2013	CH01	Director's details changed for Robert Daniel Soning on 29 October 2013	(2 pages)
20 May 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders Statement of capital on 2013-05-20 GBP 102	(9 pages)
06 Feb 2013	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
30 Jan 2013	TM02	Termination of appointment of Cargil Management Services Limited as a secretary	(1 page)
19 Oct 2012	TM02	Termination of appointment of Simon Berg as a secretary	(1 page)
26 Sep 2012	AD01	Registered office address changed from 27-28 Eastcastle Street London W1W 8DH on 26 September 2012	(1 page)
26 Jun 2012	AUD	Auditor's resignation	(1 page)
04 Apr 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	(10 pages)
02 Apr 2012	AA	Full accounts made up to 31 March 2011	(16 pages)
05 Oct 2011	CH01	Director's details changed for Robert Daniel Soning on 5 October 2011	(2 pages)
17 Jun 2011	CH01	Director's details changed for David Melvyn Barnett on 11 May 2011	(2 pages)
30 Mar 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	(10 pages)
06 Jan 2011	AA	Full accounts made up to 31 March 2010	(16 pages)
12 Apr 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders	(20 pages)
02 Mar 2010	AA	Full accounts made up to 31 March 2009	(16 pages)
19 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
25 Jul 2009	363a	Return made up to 29/03/09; full list of members	(13 pages)
25 Jul 2009	353	Location of register of members	(1 page)
15 Jul 2009	288b	Appointment terminated director simon berg	(1 page)
13 Jul 2009	288a	Director appointed christopher robin leslie phillips	(3 pages)
19 Mar 2009	288c	Director's change of particulars / david barnett / 23/02/2009	(1 page)