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NORTH NOMINEES LIMITED

Company number 02860361

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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 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jan 2021 DS01 Application to strike the company off the register
20 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with no updates
20 Oct 2020 TM01 Termination of appointment of Kevin Gray as a director on 24 June 2020
12 Jun 2020 AP01 Appointment of Leslie Hamilton as a director on 6 May 2020
04 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
08 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with no updates
28 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
10 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with updates
10 Oct 2018 PSC05 Change of details for Bond Dickinson Wealth Limited as a person with significant control on 1 November 2017
29 Dec 2017 AA Accounts for a dormant company made up to 30 April 2017
12 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with no updates
20 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
11 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
14 Jul 2016 TM01 Termination of appointment of John Philip Birkett Marshall as a director on 30 June 2016
19 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
08 Oct 2015 CH04 Secretary's details changed for Prima Secretary Limited on 8 June 2015
08 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
05 Jun 2015 AD01 Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to 4 More London Riverside London SE1 2AU on 5 June 2015
16 Apr 2015 TM01 Termination of appointment of Simon Robert Harper as a director on 12 April 2015
17 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
07 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 2
09 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
07 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 2