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NORTHERN AROMATICS (SALES) LIMITED

Company number 01180473

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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)
29 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2020 DS01 Application to strike the company off the register
15 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
15 Jan 2020 PSC07 Cessation of Barbara Carter as a person with significant control on 28 August 2019
04 Dec 2019 AA Accounts for a dormant company made up to 28 February 2019
06 Sep 2019 TM01 Termination of appointment of Jeffrey Robert Slavin as a director on 28 August 2019
19 Jun 2019 RP04CS01 Second filing of Confirmation Statement dated 02/01/2017
15 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with no updates
03 Dec 2018 AA Accounts for a dormant company made up to 28 February 2018
09 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with no updates
01 Dec 2017 AA Accounts for a dormant company made up to 28 February 2017
04 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Notice of relevant legal entity (rle) with significant control) was registered on 19/06/2019.
07 Nov 2016 AA Accounts for a dormant company made up to 28 February 2016
05 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
27 Aug 2015 AA Accounts for a dormant company made up to 28 February 2015
21 Apr 2015 MR04 Satisfaction of charge 2 in full
21 Apr 2015 MR04 Satisfaction of charge 1 in full
07 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
18 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
07 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
20 Aug 2013 AA Accounts for a dormant company made up to 28 February 2013
04 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
24 Sep 2012 CH01 Director's details changed for Jeffrey Robert Slavin on 24 September 2012
24 Sep 2012 CH01 Director's details changed for Mr Martin Christopher Francis Potts on 24 September 2012