NORTHOVER & GILBERT LIMITED

Company number 01072083

Date	Type	Description	View / Download
13 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Dec 2011	AR01	Annual return made up to 3 December 2011 with full list of shareholders Statement of capital on 2011-12-16 GBP 1	(3 pages)
29 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Nov 2011	DS01	Application to strike the company off the register	(3 pages)
15 Sep 2011	SH20	Statement by Directors	(1 page)
15 Sep 2011	SH19	Statement of capital on 15 September 2011 GBP 1	(4 pages)
15 Sep 2011	CAP-SS	Solvency Statement dated 12/09/11	(1 page)
15 Sep 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
11 Jul 2011	AD01	Registered office address changed from 54 Welbeck Street London W1G 9XS on 11 July 2011	(1 page)
03 Dec 2010	AR01	Annual return made up to 3 December 2010 with full list of shareholders	(3 pages)
27 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
24 Aug 2010	CH03	Secretary's details changed for Mr Keith Brian Partridge on 24 August 2010	(1 page)
04 Dec 2009	AR01	Annual return made up to 3 December 2009 with full list of shareholders	(4 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
13 Oct 2009	CH01	Director's details changed for Daniel James Rubin on 13 October 2009	(2 pages)
25 Mar 2009	287	Registered office changed on 25/03/2009 from c/o grant thornton uk LLP enterprise house 115 edmund street birmingham B3 2HJ	(1 page)
05 Mar 2009	AUD	Auditor's resignation	(1 page)
10 Dec 2008	363a	Return made up to 03/12/08; full list of members	(3 pages)
22 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
09 Sep 2008	287	Registered office changed on 09/09/2008 from c/o grant thornton uk LLP centre city tower 7 hill street birmingham B5 4UU	(1 page)
26 Mar 2008	288c	Secretary's Change of Particulars / keith partridge / 26/03/2008 / HouseName/Number was: , now: 60; Street was: 20 margaret road, now: douglas road; Post Town was: romford, now: hornchurch; Post Code was: RM2 5SH, now: RM11 1AR	(1 page)
04 Dec 2007	363a	Return made up to 03/12/07; full list of members	(2 pages)
04 Dec 2007	287	Registered office changed on 04/12/07 from: c/o rsm robson rhodes LLP centre city tower 7 hill street birmingham B5 4UU	(1 page)
16 Jul 2007	AA	Full accounts made up to 31 December 2006	(11 pages)