LONDON & NEWCASTLE (PLOUGH) LIMITED

Company number 05588459

Date	Type	Description	View / Download
24 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 May 2013	DS01	Application to strike the company off the register	(3 pages)
11 Mar 2013	AA	Accounts for a dormant company made up to 30 September 2012	(10 pages)
30 Jan 2013	TM02	Termination of appointment of Cargil Management Services Limited as a secretary on 30 January 2013	(1 page)
05 Dec 2012	AA01	Previous accounting period extended from 31 March 2012 to 30 September 2012	(3 pages)
15 Oct 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders Statement of capital on 2012-10-15 GBP 100	(4 pages)
15 Oct 2012	CH04	Secretary's details changed for Cargil Management Services Limited on 11 October 2012	(2 pages)
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)
02 Feb 2012	AA	Full accounts made up to 31 March 2011	(13 pages)
06 Dec 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	(4 pages)
05 Oct 2011	CH01	Director's details changed for Robert Daniel Soning on 5 October 2011	(2 pages)
18 Jun 2011	CH01	Director's details changed for David Melvyn Barnett on 11 May 2011	(2 pages)
06 Jan 2011	AA	Full accounts made up to 31 March 2010	(13 pages)
19 Oct 2010	AR01	Annual return made up to 11 October 2010 with full list of shareholders	(5 pages)
12 Aug 2010	CH04	Secretary's details changed for Cargil Management Services Limited on 10 August 2010	(2 pages)
02 Mar 2010	AA	Full accounts made up to 31 March 2009	(13 pages)
19 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
16 Nov 2009	AR01	Annual return made up to 11 October 2009 with full list of shareholders	(6 pages)
15 Jul 2009	288b	Appointment Terminated Director simon berg	(1 page)
25 Mar 2009	363a	Return made up to 11/10/08; full list of members	(6 pages)
18 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	(1 page)
01 Nov 2008	AA	Full accounts made up to 31 March 2008	(13 pages)
08 Apr 2008	288a	Secretary appointed cargil management services LIMITED	(2 pages)