PERCY NORTHERN ESTATES LIMITED

Company number 01296970

Date	Type	Description	View / Download
10 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
26 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 19 December 2019	(10 pages)
27 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 19 December 2018	(12 pages)
13 Apr 2018	AD01	Registered office address changed from Atria One 1 More London Place London SE1 2AF to Ey 1 More London Place London SE1 2AF on 13 April 2018	(2 pages)
13 Apr 2018	TM02	Termination of appointment of Lesley Ann Ilderton as a secretary on 3 April 2018	(2 pages)
26 Jan 2018	AD01	Registered office address changed from Estates Office Alnwick Castle Alnwick Northumberland NE66 1NQ to Atria One 1 More London Place London SE1 2AF on 26 January 2018	(2 pages)
15 Jan 2018	AD02	Register inspection address has been changed to Northumberland Estates Limited Quayside House Quayside Newcastle upon Tyne NE1 3DX	(2 pages)
15 Jan 2018	TM01	Termination of appointment of Rory Charles St John Wilson as a director on 21 December 2017	(2 pages)
15 Jan 2018	TM01	Termination of appointment of Lesley Ann Ilderton as a director on 21 December 2017	(2 pages)
15 Jan 2018	TM01	Termination of appointment of Ralph George Algernon Percy as a director on 21 December 2017	(2 pages)
12 Jan 2018	600	Appointment of a voluntary liquidator	(4 pages)
12 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-20	(1 page)
12 Jan 2018	LIQ01	Declaration of solvency	(5 pages)
19 Dec 2017	MR04	Satisfaction of charge 1 in full	(1 page)
07 Dec 2017	TM01	Termination of appointment of James William Eustace Percy as a director on 5 December 2017	(1 page)
08 Jun 2017	AP03	Appointment of Mrs Lesley Ann Ilderton as a secretary on 1 June 2017	(2 pages)
08 Jun 2017	AP01	Appointment of Mrs Lesley Ann Ilderton as a director on 1 June 2017	(2 pages)
08 Jun 2017	TM01	Termination of appointment of John Richard Brearley as a director on 31 May 2017	(1 page)
08 Jun 2017	TM02	Termination of appointment of John Richard Brearley as a secretary on 31 May 2017	(1 page)
11 Jan 2017	CS01	Confirmation statement made on 7 January 2017 with updates	(7 pages)
28 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages)
29 Jan 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 800,000	(8 pages)
22 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages)
27 Jan 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 800,000	(8 pages)