LONDON AND NORWICH LIMITED

02823834
55 LOUDOUN ROAD LONDON UNITED KINGDOM NW8 0DL

Documents

Documents
Date Category Description Pages
20 Aug 2024 gazette Gazette Dissolved Voluntary 1 Buy now
04 Jun 2024 gazette Gazette Notice Voluntary 1 Buy now
23 May 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
05 May 2024 accounts Annual Accounts 8 Buy now
03 May 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Mar 2024 accounts Annual Accounts 9 Buy now
05 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Apr 2023 officers Change of particulars for director (Mrs Susan Frances Berry) 2 Buy now
20 Apr 2023 officers Change of particulars for secretary (Miss Georgina Susan Berry) 1 Buy now
04 Apr 2023 mortgage Statement of satisfaction of a charge 2 Buy now
04 Apr 2023 mortgage Statement of satisfaction of a charge 2 Buy now
04 Apr 2023 mortgage Statement of satisfaction of a charge 2 Buy now
04 Apr 2023 mortgage Statement of satisfaction of a charge 2 Buy now
04 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
31 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Mar 2023 accounts Annual Accounts 9 Buy now
01 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Aug 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
28 Jul 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
01 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
30 Jun 2022 accounts Annual Accounts 9 Buy now
30 Jun 2022 accounts Annual Accounts 9 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With No Updates 4 Buy now
27 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jun 2022 officers Appointment of secretary (Miss Georgina Susan Berry) 2 Buy now
17 Jun 2022 officers Appointment of director (Mrs Susan Frances Berry) 2 Buy now
17 Jun 2022 officers Termination of appointment of director (Graham Berry) 1 Buy now
06 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jan 2020 accounts Annual Accounts 10 Buy now
04 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jan 2019 accounts Annual Accounts 9 Buy now
11 Jan 2019 accounts Amended Accounts 8 Buy now
18 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jan 2018 accounts Annual Accounts 9 Buy now
09 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Nov 2016 accounts Annual Accounts 8 Buy now
08 Aug 2016 annual-return Annual Return 6 Buy now
17 Dec 2015 accounts Annual Accounts 8 Buy now
24 Jun 2015 annual-return Annual Return 3 Buy now
30 Jan 2015 accounts Annual Accounts 8 Buy now
08 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jul 2014 annual-return Annual Return 3 Buy now
20 Mar 2014 accounts Annual Accounts 7 Buy now
09 Jul 2013 accounts Annual Accounts 7 Buy now
06 Jun 2013 annual-return Annual Return 3 Buy now
20 Aug 2012 annual-return Annual Return 3 Buy now
03 Apr 2012 accounts Annual Accounts 7 Buy now
15 Jun 2011 annual-return Annual Return 3 Buy now
04 May 2011 accounts Annual Accounts 7 Buy now
12 Aug 2010 annual-return Annual Return 5 Buy now
12 Aug 2010 officers Termination of appointment of secretary (Susan Berry) 1 Buy now
12 Aug 2010 officers Termination of appointment of director (Susan Berry) 1 Buy now
26 Mar 2010 accounts Annual Accounts 7 Buy now
03 Mar 2010 officers Change of particulars for director (Graham Berry) 2 Buy now
05 Sep 2009 annual-return Return made up to 13/06/09; full list of members 4 Buy now
02 Mar 2009 accounts Annual Accounts 7 Buy now
18 Jun 2008 annual-return Return made up to 03/06/08; full list of members 4 Buy now
08 Feb 2008 accounts Annual Accounts 7 Buy now
28 Aug 2007 annual-return Return made up to 03/06/07; full list of members 2 Buy now
10 Jul 2007 officers Secretary's particulars changed 1 Buy now
26 Jan 2007 accounts Annual Accounts 7 Buy now
06 Sep 2006 address Registered office changed on 06/09/06 from: united house 23 dorset street london W1H 4EL 1 Buy now
03 Jul 2006 annual-return Return made up to 13/06/06; full list of members 7 Buy now
25 Jan 2006 accounts Annual Accounts 7 Buy now
09 Jun 2005 annual-return Return made up to 28/05/05; full list of members 7 Buy now
06 Jan 2005 mortgage Particulars of mortgage/charge 3 Buy now
06 Dec 2004 accounts Annual Accounts 7 Buy now
28 May 2004 annual-return Return made up to 28/05/04; full list of members 7 Buy now
01 Dec 2003 accounts Annual Accounts 7 Buy now
11 Jun 2003 annual-return Return made up to 28/05/03; full list of members 7 Buy now
18 Nov 2002 accounts Annual Accounts 8 Buy now
11 Jun 2002 annual-return Return made up to 28/05/02; full list of members 7 Buy now
06 Feb 2002 accounts Annual Accounts 6 Buy now
08 Jun 2001 annual-return Return made up to 28/05/01; full list of members 6 Buy now
22 Feb 2001 accounts Annual Accounts 6 Buy now
05 Jun 2000 annual-return Return made up to 28/05/00; full list of members 6 Buy now
16 Apr 2000 accounts Annual Accounts 12 Buy now
11 Aug 1999 mortgage Particulars of mortgage/charge 3 Buy now
20 Jun 1999 officers New secretary appointed 2 Buy now
07 Jun 1999 annual-return Return made up to 28/05/99; full list of members 6 Buy now
05 May 1999 mortgage Particulars of mortgage/charge 3 Buy now
20 Feb 1999 mortgage Particulars of mortgage/charge 3 Buy now
30 Jan 1999 mortgage Particulars of mortgage/charge 3 Buy now
22 Dec 1998 accounts Annual Accounts 3 Buy now
30 Oct 1998 change-of-name Certificate Change Of Name Company 2 Buy now
16 Oct 1998 officers New director appointed 2 Buy now
16 Oct 1998 officers Director resigned 1 Buy now
23 Jun 1998 annual-return Return made up to 03/06/98; full list of members 4 Buy now
08 Apr 1998 accounts Annual Accounts 3 Buy now
26 Jun 1997 annual-return Return made up to 03/06/97; full list of members 6 Buy now
03 Apr 1997 accounts Annual Accounts 2 Buy now
17 Mar 1997 officers Secretary's particulars changed;director's particulars changed 1 Buy now
30 Jun 1996 annual-return Return made up to 03/06/96; no change of members 4 Buy now
27 Apr 1996 accounts Annual Accounts 2 Buy now
30 Jun 1995 annual-return Return made up to 03/06/95; no change of members 4 Buy now
06 Apr 1995 accounts Annual Accounts 2 Buy now