Advanced company searchLink opens in new window

NORTHERN ROCK ESTATES LIMITED

Company number 02306235

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
20 Aug 2013 DS01 Application to strike the company off the register
07 Aug 2013 MR04 Satisfaction of charge 1 in full
07 Aug 2013 MR04 Satisfaction of charge 2 in full
07 Aug 2013 MR04 Satisfaction of charge 3 in full
29 May 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
28 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
Statement of capital on 2012-12-28
  • GBP 1,000
20 Dec 2012 AP03 Appointment of Mr John Gornall as a secretary on 3 December 2012
20 Dec 2012 TM02 Termination of appointment of Julie Shipley as a secretary on 3 December 2012
13 Dec 2012 AD01 Registered office address changed from Bamburgh Building Legal Services Northern Rock House Gosforth Newcastle upon Tyne Tyne and Wear NE3 4PL on 13 December 2012
26 Jul 2012 AA Full accounts made up to 31 December 2011
28 Dec 2011 AR01 Annual return made up to 9 December 2011
04 Jul 2011 AA01 Current accounting period extended from 30 June 2011 to 31 December 2011
31 Mar 2011 AA Full accounts made up to 30 June 2010
07 Jan 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
12 Nov 2010 AP01 Appointment of Mr Phillip Alexander Mclelland as a director
12 Nov 2010 AP01 Appointment of Paul Martin Hopkinson as a director
11 Nov 2010 TM02 Termination of appointment of Colin Greener as a secretary
11 Nov 2010 TM01 Termination of appointment of Colin Greener as a director
11 Nov 2010 TM01 Termination of appointment of Alistair Leslie as a director
11 Nov 2010 AP03 Appointment of Julie Shipley as a secretary
08 Apr 2010 AA Full accounts made up to 30 June 2009
10 Feb 2010 MG04 Declaration that part of the property/undertaking: released/ceased /part /charge no 2
10 Feb 2010 MG04 Declaration that part of the property/undertaking: released/ceased /part /charge no 1