LONDON & NEWCASTLE CAPITAL LIMITED
Company number 05808612
- Company Overview for LONDON & NEWCASTLE CAPITAL LIMITED (05808612)
- Filing history for LONDON & NEWCASTLE CAPITAL LIMITED (05808612)
- People for LONDON & NEWCASTLE CAPITAL LIMITED (05808612)
- Charges for LONDON & NEWCASTLE CAPITAL LIMITED (05808612)
- Insolvency for LONDON & NEWCASTLE CAPITAL LIMITED (05808612)
- More for LONDON & NEWCASTLE CAPITAL LIMITED (05808612)
| 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) |
|---|---|---|---|
| 08 Jul 2024 | LIQ02 | Statement of affairs | |
| 08 Jul 2024 | AD01 | Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to C/O Begbies Traynor 40 Bank Street London E14 5NR on 8 July 2024 | |
| 08 Jul 2024 | 600 | Appointment of a voluntary liquidator | |
| 08 Jul 2024 | RESOLUTIONS |
Resolutions
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| 29 Jan 2024 | AD01 | Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to Aston House Cornwall Avenue London N3 1LF on 29 January 2024 | |
| 29 Jan 2024 | AD01 | Registered office address changed from 91 Wimpole Street London W1G 0EF England to Aston House Cornwall Avenue London N3 1LF on 29 January 2024 | |
| 15 Dec 2023 | MR04 | Satisfaction of charge 058086120010 in full | |
| 12 Dec 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 30 Nov 2023 | TM01 | Termination of appointment of Christopher Robin Leslie Phillips as a director on 24 November 2023 | |
| 07 Jun 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 06 Jun 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 31 May 2023 | CS01 | Confirmation statement made on 24 April 2023 with updates | |
| 23 Mar 2023 | TM01 | Termination of appointment of James Michael Shindler as a director on 20 March 2023 | |
| 15 Jan 2023 | AD01 | Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL to 91 Wimpole Street London W1G 0EF on 15 January 2023 | |
| 06 Dec 2022 | AA01 | Previous accounting period shortened from 31 December 2021 to 30 December 2021 | |
| 15 Sep 2022 | CS01 | Confirmation statement made on 24 April 2022 with no updates | |
| 01 Jun 2022 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 24 May 2022 | MR01 | Registration of charge 058086120012, created on 20 May 2022 | |
| 30 Nov 2021 | CH01 | Director's details changed for Mr Robert Daniel Soning on 2 July 2021 | |
| 10 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 07 Jun 2021 | MR01 | Registration of charge 058086120011, created on 28 May 2021 | |
| 12 May 2021 | CS01 | Confirmation statement made on 24 April 2021 with no updates | |
| 30 Apr 2021 | TM01 | Termination of appointment of Kandasamy Vijaishankar as a director on 25 April 2021 | |
| 05 Jun 2020 | TM01 | Termination of appointment of Baerbel Schuett as a director on 31 May 2020 | |
| 12 May 2020 | CS01 | Confirmation statement made on 24 April 2020 with no updates |