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LONDON & NEWCASTLE (ENFIELD) LIMITED

Company number 05850345

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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 May 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Dec 2012	AA01	Previous accounting period extended from 31 March 2012 to 30 September 2012	View PDF Previous accounting period extended from 31 March 2012 to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
26 Sep 2012	AD01	Registered office address changed from The Courtyard Building 17 Evelyn Yard London W1T 1AU on 26 September 2012	View PDF Registered office address changed from The Courtyard Building 17 Evelyn Yard London W1T 1AU on 26 September 2012 - link opens in a new window - 1 page (1 page)
26 Jun 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
20 Jun 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders Statement of capital on 2012-06-20 GBP 200	View PDF Annual return made up to 19 June 2012 with full list of shareholders Statement of capital on 2012-06-20 GBP 200 - link opens in a new window - 3 pages (3 pages)
02 Feb 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 13 pages (13 pages)
05 Oct 2011	CH01	Director's details changed for Robert Daniel Soning on 5 October 2011	View PDF Director's details changed for Robert Daniel Soning on 5 October 2011 - link opens in a new window - 2 pages (2 pages)
22 Jun 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	View PDF Annual return made up to 19 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Jun 2011	CH01	Director's details changed for David Melvyn Barnett on 11 May 2011	View PDF Director's details changed for David Melvyn Barnett on 11 May 2011 - link opens in a new window - 2 pages (2 pages)
06 Jan 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 13 pages (13 pages)
25 Nov 2010	AD01	Registered office address changed from 100 George Street London W1U 8NU on 25 November 2010	View PDF Registered office address changed from 100 George Street London W1U 8NU on 25 November 2010 - link opens in a new window - 2 pages (2 pages)
12 Oct 2010	AD01	Registered office address changed from 25 Harley Street London W1G 9BR on 12 October 2010	View PDF Registered office address changed from 25 Harley Street London W1G 9BR on 12 October 2010 - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	View PDF Annual return made up to 19 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Mar 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 13 pages (13 pages)
27 Jan 2010	TM02	Termination of appointment of Simon Berg as a secretary	View PDF Termination of appointment of Simon Berg as a secretary - link opens in a new window - 1 page (1 page)
14 Jul 2009	363a	Return made up to 19/06/09; full list of members	View PDF Return made up to 19/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
14 Jul 2009	288b	Appointment Terminated Director simon berg	View PDF Appointment Terminated Director simon berg - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
01 Nov 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 13 pages (13 pages)
26 Jun 2008	363a	Return made up to 19/06/08; full list of members	View PDF Return made up to 19/06/08; full list of members - link opens in a new window - 6 pages (6 pages)
02 Jun 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 12 pages (12 pages)
05 Jul 2007	363a	Return made up to 19/06/07; full list of members	View PDF Return made up to 19/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
05 Jul 2007	88(2)R	Ad 30/03/07-30/03/07 £ si 100@1.00=100 £ ic 100/200	View PDF Ad 30/03/07-30/03/07 £ si 100@1.00=100 £ ic 100/200 - link opens in a new window - 1 page (1 page)

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