NORTHERN SPIRIT LIMITED

Company number 00294309

Date	Type	Description	View / Download
25 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Sep 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
16 Mar 2017	AD01	Registered office address changed from 1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York North Yorkshire YO30 4XG on 16 March 2017	(2 pages)
10 Mar 2017	600	Appointment of a voluntary liquidator	(1 page)
10 Mar 2017	4.70	Declaration of solvency	(3 pages)
10 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-27	(1 page)
30 Jan 2017	CS01	Confirmation statement made on 29 January 2017 with updates	(5 pages)
01 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
06 May 2016	TM01	Termination of appointment of Martin James Hibbert as a director on 6 May 2016	(1 page)
31 Mar 2016	TM01	Termination of appointment of Kenneth Mcintyre Carlaw as a director on 31 March 2016	(1 page)
31 Mar 2016	AP01	Appointment of Mrs Lorna Edwards as a director on 31 March 2016	(2 pages)
29 Jan 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 325,000	(4 pages)
13 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
29 Jan 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 325,000	(4 pages)
22 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
29 Jan 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 325,000	(4 pages)
17 Dec 2013	AP03	Appointment of Mrs Lorna Edwards as a secretary	(2 pages)
17 Dec 2013	TM02	Termination of appointment of Elizabeth Davies as a secretary	(1 page)
12 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
25 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
30 Jan 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders	(4 pages)
16 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
30 May 2012	CH03	Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012	(1 page)
30 Jan 2012	AR01	Annual return made up to 29 January 2012 with full list of shareholders	(3 pages)
07 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)