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NORTH HILL PROPERTIES LIMITED

Company number 02931704

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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)
13 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
03 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
02 Oct 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 4
02 Oct 2015 CH01 Director's details changed for Ms Liza Anne Richardson on 21 October 2014
22 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
08 May 2015 AP04 Appointment of Caa Registrars Limited as a secretary on 23 March 2015
08 May 2015 TM02 Termination of appointment of Manchester Square Registrars Limited as a secretary on 23 March 2015
11 Mar 2015 AA Accounts for a dormant company made up to 31 May 2014
19 Dec 2014 AD01 Registered office address changed from C/O Brett Adams 25 Manchester Square London W1U 3PY to 14 David Mews London W1U 6EQ on 19 December 2014
29 Jul 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 4
03 Mar 2014 AA Accounts for a dormant company made up to 31 May 2013
12 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
11 Oct 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-11
09 Oct 2013 TM01 Termination of appointment of Andreas Savva as a director
09 Oct 2013 TM02 Termination of appointment of Kay Benson as a secretary
09 Oct 2013 TM01 Termination of appointment of Kay Benson as a director
09 Oct 2013 TM01 Termination of appointment of Laurence Benson as a director
09 Oct 2013 TM01 Termination of appointment of Maria Savva as a director
09 Oct 2013 AP04 Appointment of Manchester Square Registrars Limited as a secretary
09 Oct 2013 AP01 Appointment of Ms Liza Anne Richardson as a director
09 Oct 2013 AD01 Registered office address changed from Bkb York House Empire Way Wembley Middlesex HA9 0QL on 9 October 2013
17 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
13 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
17 Aug 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
12 Aug 2011 AA Total exemption small company accounts made up to 31 May 2011