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NORTHGATE HR PENSIONS LIMITED

Company number 01262560

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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)
20 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
24 Mar 2017 DS01 Application to strike the company off the register
21 Mar 2017 AA Accounts for a dormant company made up to 30 April 2016
18 Jan 2017 SH20 Statement by Directors
18 Jan 2017 SH19 Statement of capital on 18 January 2017
  • GBP 0.05
18 Jan 2017 CAP-SS Solvency Statement dated 19/12/16
18 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem a/c & capital redemption reserve be reduced. Proceeds from reductions be treated as distributable reserves. Dir auth to implement reduction. 19/12/2016
  • RES06 ‐ Resolution of reduction in issued share capital
11 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
10 May 2016 TM02 Termination of appointment of Daniel William Schenck as a secretary on 1 May 2016
10 May 2016 AP03 Appointment of Mr Malcolm Robert Bennett as a secretary on 1 May 2016
29 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
15 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 280,913
22 Apr 2015 TM01 Termination of appointment of John Robert Stier as a director on 20 April 2015
01 Apr 2015 AP01 Appointment of Mr Stuart Ross as a director on 1 April 2015
18 Feb 2015 AA Accounts for a dormant company made up to 30 April 2014
21 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 280,913
09 May 2014 AD01 Registered office address changed from Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW on 9 May 2014
07 May 2014 CH01 Director's details changed for Mr John Robert Stier on 6 May 2014
31 Mar 2014 CH01 Director's details changed for Mr John Robert Stier on 27 March 2014
25 Mar 2014 CH01 Director's details changed for Mr Adel Bedry Al-Saleh on 25 March 2014
25 Mar 2014 CH01 Director's details changed for Mr Adel Bedry Al-Saleh on 25 March 2014
24 Mar 2014 CH03 Secretary's details changed for Mr Daniel William Schenck on 24 March 2014
20 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
05 Nov 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 280,913