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LONDONEWCASTLE (INTERIORS) LIMITED

Company number 11496562

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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
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
12 Aug 2023 DISS40 Compulsory strike-off action has been discontinued
10 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with updates
13 Jun 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
02 May 2023 GAZ1 First Gazette notice for compulsory strike-off
15 Jan 2023 AD01 Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL United Kingdom 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 1 August 2022 with no updates
09 Mar 2022 AA Total exemption full accounts 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 CH01 Director's details changed for Mr Robert Daniel Soning on 2 July 2021
15 Sep 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
10 Aug 2021 AA Total exemption full accounts made up to 31 December 2019
27 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
24 Sep 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
29 Aug 2019 AA01 Previous accounting period shortened from 31 August 2019 to 31 December 2018
02 Aug 2018 NEWINC Incorporation
Statement of capital on 2018-08-02
  • GBP 1