Companies House does not verify the accuracy of the information filed

Advanced company search

NORTHAW PROPERTIES LIMITED

Company number 01008220

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)
27 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Oct 2023	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 - 24 pages (24 pages)
06 May 2023	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 19 January 2023	View PDF Liquidators' statement of receipts and payments to 19 January 2023 - link opens in a new window - 21 pages (21 pages)
21 Dec 2022	AD01	Registered office address changed from Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to 93 Tabernacle Street London EC2A 4BA on 21 December 2022	View PDF Registered office address changed from Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to 93 Tabernacle Street London EC2A 4BA on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 14 pages (14 pages)
08 Sep 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 14 pages (14 pages)
16 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 19 January 2022	View PDF Liquidators' statement of receipts and payments to 19 January 2022 - link opens in a new window - 20 pages (20 pages)
14 Aug 2021	AD01	Registered office address changed from Peter Hall Limited 2 Venture Road Chilworth Southampton SO16 7NP England to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 14 August 2021	View PDF Registered office address changed from Peter Hall Limited 2 Venture Road Chilworth Southampton SO16 7NP England to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 14 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	AD01	Registered office address changed from Crown Chambers Bridge Street Salisbury SP1 2LZ England to Peter Hall Limited 2 Venture Road Chilworth Southampton SO16 7NP on 12 February 2021	View PDF Registered office address changed from Crown Chambers Bridge Street Salisbury SP1 2LZ England to Peter Hall Limited 2 Venture Road Chilworth Southampton SO16 7NP on 12 February 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-20 - link opens in a new window - 1 page (1 page)
02 Feb 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
21 Dec 2020	TM01	Termination of appointment of Yvonne Joyce Groves as a director on 21 December 2020	View PDF Termination of appointment of Yvonne Joyce Groves as a director on 21 December 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2020	AA	Micro company accounts made up to 25 March 2020	View PDF Micro company accounts made up to 25 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Feb 2020	CS01	Confirmation statement made on 20 February 2020 with no updates	View PDF Confirmation statement made on 20 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	AA	Micro company accounts made up to 25 March 2019	View PDF Micro company accounts made up to 25 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Feb 2019	CS01	Confirmation statement made on 20 February 2019 with no updates	View PDF Confirmation statement made on 20 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2018	AA	Micro company accounts made up to 25 March 2018	View PDF Micro company accounts made up to 25 March 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Sep 2018	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)
09 Mar 2018	CS01	Confirmation statement made on 20 February 2018 with updates	View PDF Confirmation statement made on 20 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2018	PSC07	Cessation of Yvonne Joyce Groves as a person with significant control on 6 April 2016	View PDF Cessation of Yvonne Joyce Groves as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
01 Dec 2017	AA	Micro company accounts made up to 25 March 2017	View PDF Micro company accounts made up to 25 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Jul 2017	AP01	Appointment of Dr James Fletcher as a director on 25 July 2017	View PDF Appointment of Dr James Fletcher as a director on 25 July 2017 - 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?