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NORTHWOOD(FAREHAM)LIMITED

Company number 00576518

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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)
15 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
12 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 27 September 2018	View PDF Liquidators' statement of receipts and payments to 27 September 2018 - link opens in a new window - 9 pages (9 pages)
22 Oct 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
13 Oct 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
13 Oct 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-28 - link opens in a new window - 1 page (1 page)
08 Aug 2017	PSC02	Notification of Tarmac Trading Limited as a person with significant control on 26 June 2017	View PDF Notification of Tarmac Trading Limited as a person with significant control on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	PSC07	Cessation of R.W. Aggregates Limited as a person with significant control on 26 June 2017	View PDF Cessation of R.W. Aggregates Limited as a person with significant control on 26 June 2017 - link opens in a new window - 1 page (1 page)
13 Mar 2017	MR05	All of the property or undertaking has been released and no longer forms part of charge 2	View PDF All of the property or undertaking has been released and no longer forms part of charge 2 - link opens in a new window - 2 pages (2 pages)
20 Dec 2016	SH19	Statement of capital on 20 December 2016 GBP 1	View PDF Statement of capital on 20 December 2016 GBP 1 - link opens in a new window - 4 pages (4 pages)
15 Dec 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
15 Dec 2016	CAP-SS	Solvency Statement dated 14/12/16	View PDF Solvency Statement dated 14/12/16 - link opens in a new window - 3 pages (3 pages)
15 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
21 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	View PDF Confirmation statement made on 7 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
11 Feb 2016	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
14 Dec 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
18 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 3,400	View PDF Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 3,400 - link opens in a new window - 6 pages (6 pages)
27 Aug 2015	CH04	Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 August 2015	View PDF Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 August 2015 - link opens in a new window - 1 page (1 page)
20 Mar 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
10 Mar 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
09 Mar 2015	CH01	Director's details changed for Mr Alan John Hayter on 9 March 2015	View PDF Director's details changed for Mr Alan John Hayter on 9 March 2015 - link opens in a new window - 2 pages (2 pages)
04 Dec 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 3,400	View PDF Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 3,400 - link opens in a new window - 7 pages (7 pages)
02 Dec 2014	AP04	Appointment of Lafarge Tarmac Secretaries (Uk) Limited as a secretary on 17 October 2014	View PDF Appointment of Lafarge Tarmac Secretaries (Uk) Limited as a secretary on 17 October 2014 - link opens in a new window - 2 pages (2 pages)

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