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GREAT NORTHERN CONSULTANTS LIMITED

Company number 03126422

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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)
23 May 2024 BONA Bona Vacantia disclaimer
03 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2014 TM01 Termination of appointment of Michael Staldwyn as a director
11 Feb 2014 TM01 Termination of appointment of Richard Atkinson as a director
11 Feb 2014 AD01 Registered office address changed from Oswaldkirk Hall Oswaldkirk York North Yorkshire YO62 5XT on 11 February 2014
11 Feb 2014 TM01 Termination of appointment of David Craig as a director
11 Feb 2014 TM01 Termination of appointment of Thomas Chandos as a director
07 Feb 2014 DS01 Application to strike the company off the register
19 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 50,000
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jan 2013 AR01 Annual return made up to 15 November 2012 with full list of shareholders
24 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
08 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Dec 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
19 Oct 2011 AP01 Appointment of Viscount Thomas Orlando Chandos as a director
18 Oct 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
25 May 2011 AP01 Appointment of Mr Richard Francis John Atkinson as a director
24 May 2011 AP01 Appointment of Earl Michael Henry Hicks Beach Staldwyn as a director
23 May 2011 AP03 Appointment of Mr Stephen Crawford as a secretary
23 May 2011 TM02 Termination of appointment of Shirley Stroughair as a secretary
17 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
07 Jan 2011 AR01 Annual return made up to 15 November 2010 with full list of shareholders
07 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
25 Nov 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders