LONDON & NEWCASTLE (WENLOCK ROAD) LIMITED

Company number 06270337

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)
18 Feb 2013	TM02	Termination of appointment of Cargil Management Services Limited as a secretary on 30 January 2013	(1 page)
08 Oct 2012	TM01	Termination of appointment of Vivienne Frankham as a director on 30 August 2012	(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 Sep 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
07 Jun 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders Statement of capital on 2012-06-07 GBP 1	(5 pages)
24 Feb 2012	CH01	Director's details changed for James Shindler on 1 December 2011	(2 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 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)
07 Jun 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	(7 pages)
20 Jul 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	(17 pages)
01 Jun 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
09 Apr 2010	AP01	Appointment of James Shindler as a director	(3 pages)
09 Apr 2010	AP01	Appointment of Vivienne Frankham as a director	(3 pages)
09 Apr 2010	AP01	Appointment of Mr Christopher Robin Leslie Phillips as a director	(4 pages)
02 Mar 2010	AA	Full accounts made up to 31 December 2008	(13 pages)
15 Jul 2009	288b	Appointment Terminated Director simon berg	(1 page)
08 Jun 2009	363a	Return made up to 06/06/09; full list of members	(4 pages)
27 Apr 2009	288b	Appointment Terminated Director troels henriksen	(1 page)
19 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)
15 Oct 2008	363a	Return made up to 06/06/08; full list of members	(6 pages)
06 Oct 2008	353	Location of register of members	(1 page)