Companies House does not verify the accuracy of the information filed

Advanced company search

NORTHBURGH HOUSE LIMITED

Company number 00626019

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 May 2024	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 - 29 pages (29 pages)
14 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 24 October 2023	View PDF Liquidators' statement of receipts and payments to 24 October 2023 - link opens in a new window - 26 pages (26 pages)
29 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 24 October 2022	View PDF Liquidators' statement of receipts and payments to 24 October 2022 - link opens in a new window - 23 pages (23 pages)
09 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
05 Nov 2021	MR04	Satisfaction of charge 006260190002 in full	View PDF Satisfaction of charge 006260190002 in full - link opens in a new window - 4 pages (4 pages)
05 Nov 2021	MR04	Satisfaction of charge 006260190001 in full	View PDF Satisfaction of charge 006260190001 in full - link opens in a new window - 4 pages (4 pages)
04 Nov 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-25 - link opens in a new window - 1 page (1 page)
03 Nov 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Nov 2021	TM01	Termination of appointment of Leslie Sheinman as a director on 22 October 2021	View PDF Termination of appointment of Leslie Sheinman as a director on 22 October 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	TM01	Termination of appointment of David Sheinman as a director on 22 October 2021	View PDF Termination of appointment of David Sheinman as a director on 22 October 2021 - link opens in a new window - 1 page (1 page)
31 Oct 2021	TM01	Termination of appointment of Bryan Sheinman as a director on 22 October 2021	View PDF Termination of appointment of Bryan Sheinman as a director on 22 October 2021 - link opens in a new window - 1 page (1 page)
31 Oct 2021	TM01	Termination of appointment of Cheryl Rosalie Pack as a director on 22 October 2021	View PDF Termination of appointment of Cheryl Rosalie Pack as a director on 22 October 2021 - link opens in a new window - 1 page (1 page)
31 Oct 2021	TM01	Termination of appointment of Andrew Sheinman as a director on 22 October 2021	View PDF Termination of appointment of Andrew Sheinman as a director on 22 October 2021 - link opens in a new window - 1 page (1 page)
31 Oct 2021	AA01	Previous accounting period shortened from 24 March 2022 to 22 October 2021	View PDF Previous accounting period shortened from 24 March 2022 to 22 October 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	TM01	Termination of appointment of Elizabeth Julie Lashley as a director on 22 October 2021	View PDF Termination of appointment of Elizabeth Julie Lashley as a director on 22 October 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	TM01	Termination of appointment of Gillian Kemble as a director on 22 October 2021	View PDF Termination of appointment of Gillian Kemble as a director on 22 October 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	TM02	Termination of appointment of Cheryl Rosalie Pack as a secretary on 22 October 2021	View PDF Termination of appointment of Cheryl Rosalie Pack as a secretary on 22 October 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	PSC07	Cessation of East City Investments Limited as a person with significant control on 25 October 2021	View PDF Cessation of East City Investments Limited as a person with significant control on 25 October 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	PSC02	Notification of East City Investments Limited as a person with significant control on 31 October 2020	View PDF Notification of East City Investments Limited as a person with significant control on 31 October 2020 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	AP01	Appointment of Mr Julius Sparks as a director on 22 October 2021	View PDF Appointment of Mr Julius Sparks as a director on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	AP01	Appointment of Mr William Rhys Evans as a director on 22 October 2021	View PDF Appointment of Mr William Rhys Evans as a director on 22 October 2021 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?