NORTHERN AUTOMOTIVE LIMITED

Company number 02760925

Date	Type	Description	View / Download
01 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Feb 2018	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
23 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Jan 2018	DS01	Application to strike the company off the register	(3 pages)
15 Dec 2017	SH20	Statement by Directors	(2 pages)
15 Dec 2017	SH19	Statement of capital on 15 December 2017 GBP 1.0	(3 pages)
15 Dec 2017	CAP-SS	Solvency Statement dated 12/12/17	(2 pages)
15 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with no updates	(3 pages)
03 Jul 2017	CH01	Director's details changed for Mr Xiaofeng Zhou on 3 July 2017	(2 pages)
03 Jul 2017	CH01	Director's details changed for Mr Geoffrey Stuart Hancock on 3 July 2017	(2 pages)
03 Jan 2017	CS01	Confirmation statement made on 2 November 2016 with updates	(5 pages)
07 Dec 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
28 Sep 2016	AP03	Appointment of Mr Aiden Peter Michael Lambe as a secretary on 28 September 2016	(2 pages)
28 Sep 2016	TM02	Termination of appointment of Rob Brodie as a secretary on 28 September 2016	(1 page)
28 Sep 2016	AD01	Registered office address changed from Unit 14 Carlton Business & Technology Centre Station Road Nottingham Nottinghamshire NG4 3AA to Gilwern Park Ty Mawr Road Gilwern Abergavenny Monmouthshire NP7 0EB on 28 September 2016	(1 page)
17 May 2016	CH01	Director's details changed for Mr Guandong Xu on 11 May 2016	(2 pages)
29 Mar 2016	AP01	Appointment of Mr Xiaofeng Zhou as a director on 25 December 2015	(2 pages)
29 Mar 2016	TM01	Termination of appointment of Cimei Zhou as a director on 25 December 2015	(1 page)
29 Feb 2016	AUD	Auditor's resignation	(1 page)
08 Jan 2016	AA	Group of companies' accounts made up to 31 December 2014	(24 pages)
17 Dec 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 14,227,512 ANNOTATION Other The address of geoffrey stuart hancock, former director, of northern automotive LIMITED was partially-suppressed on 01/07/2019 under section 1088 of the Companies Act 2006	(7 pages)
04 Aug 2015	AP03	Appointment of Mr Rob Brodie as a secretary on 4 August 2015	(2 pages)
04 Aug 2015	TM02	Termination of appointment of Trevor John Mathew-Jones as a secretary on 4 August 2015	(1 page)
23 Jan 2015	AP01	Appointment of Mr Geoffrey Stuart Hancock as a director on 12 January 2015 ANNOTATION Other The address of geoffrey stuart hancock, former director, of northern automotive LIMITED was partially-suppressed on 01/07/2019 under section 1088 of the Companies Act 2006	(2 pages)