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NORTHWOOD HOTEL LIMITED

Company number 03106367

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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)
31 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2020 DS01 Application to strike the company off the register
02 Jan 2020 CS01 Confirmation statement made on 25 December 2019 with no updates
02 Jan 2020 PSC01 Notification of Mahboubeh Nehzat-Khoshrouh as a person with significant control on 1 April 2017
12 Sep 2019 CS01 Confirmation statement made on 25 December 2018 with no updates
19 Aug 2019 AA Micro company accounts made up to 31 March 2019
29 Dec 2018 AA Micro company accounts made up to 31 March 2018
27 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with updates
10 Jan 2018 AA Micro company accounts made up to 31 March 2017
04 Oct 2017 AD01 Registered office address changed from 8 Hidden Hills Madeley Crewe CW3 9HW England to 8 Hidden Hills Madeley Crewe CW3 9HW on 4 October 2017
04 Oct 2017 CS01 Confirmation statement made on 18 September 2017 with no updates
04 Oct 2017 AD01 Registered office address changed from 46 Snow Hill Snow Hill Stoke-on-Trent ST1 4LY England to 8 Hidden Hills Madeley Crewe CW3 9HW on 4 October 2017
27 Dec 2016 AA Micro company accounts made up to 31 March 2016
30 Oct 2016 TM02 Termination of appointment of Mahboubeh Nehzat-Khoshrouh as a secretary on 28 October 2016
30 Oct 2016 AD01 Registered office address changed from 8 Hidden Hills Madeley Crewe CW3 9HW to 46 Snow Hill Snow Hill Stoke-on-Trent ST1 4LY on 30 October 2016
28 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
28 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
08 Oct 2015 AD01 Registered office address changed from 146 Keelings Road Northwood Stoke-on-Trent Staffordshire ST1 6QA to 8 Hidden Hills Madeley Crewe CW3 9HW on 8 October 2015
30 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 31 March 2015
24 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
03 Apr 2014 MR04 Satisfaction of charge 4 in full
11 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100