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NORTHKING LIMITED

Company number 01354089

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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)
24 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2022 DS01 Application to strike the company off the register
23 Aug 2022 AA Total exemption full accounts made up to 31 May 2022
22 Feb 2022 AD01 Registered office address changed from 9 Beauchamp Avenue Leamington Spa Warwickshire CV32 5RE to 61 Charlotte Street Birmingham B3 1PX on 22 February 2022
31 Dec 2021 CS01 Confirmation statement made on 31 December 2021 with no updates
31 Aug 2021 AA Total exemption full accounts made up to 31 May 2021
28 Jun 2021 TM01 Termination of appointment of Raymond Vaughan as a director on 7 January 2021
28 Jun 2021 PSC07 Cessation of Raymond Vaughan as a person with significant control on 7 January 2021
13 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
18 Dec 2020 AP01 Appointment of Ms Susan Erica Diba as a director on 18 December 2020
23 Nov 2020 AA Total exemption full accounts made up to 31 May 2020
02 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
12 Dec 2019 AA01 Current accounting period extended from 10 April 2020 to 31 May 2020
10 Dec 2019 AA Total exemption full accounts made up to 10 April 2019
07 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
11 Dec 2018 AA Total exemption full accounts made up to 10 April 2018
12 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
10 Jan 2018 PSC01 Notification of Raymond Vaughan as a person with significant control on 6 April 2016
07 Dec 2017 AA Total exemption full accounts made up to 10 April 2017
02 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
17 Nov 2016 AA Total exemption small company accounts made up to 10 April 2016
28 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
06 Jan 2016 AA Total exemption small company accounts made up to 10 April 2015
06 Jan 2015 AA Total exemption small company accounts made up to 10 April 2014