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LONDONEWCASTLE (WEMBLEY) LIMITED

Company number 05987996

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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)
08 Jul 2024 AD01 Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR on 8 July 2024
08 Jul 2024 LIQ02 Statement of affairs
08 Jul 2024 600 Appointment of a voluntary liquidator
08 Jul 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-07-02
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
30 Nov 2023 TM01 Termination of appointment of Christopher Robin Leslie Phillips as a director on 24 November 2023
26 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with updates
25 Oct 2023 CH01 Director's details changed for Mr Christopher Robin Leslie Phillips on 16 October 2023
29 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
01 Mar 2023 AA Micro company accounts made up to 31 December 2021
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
17 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with no updates
16 Mar 2022 AA Accounts for a dormant company made up to 31 December 2020
09 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with no updates
30 Nov 2021 CH01 Director's details changed for Mr Robert Daniel Soning on 2 July 2021
29 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
15 Dec 2020 CS01 Confirmation statement made on 4 November 2020 with no updates
05 Jun 2020 TM01 Termination of appointment of Baerbel Schuett as a director on 31 May 2020
28 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
06 Dec 2018 CS01 Confirmation statement made on 4 November 2018 with updates
01 Oct 2018 AA Total exemption full accounts made up to 31 December 2017