- Company Overview for NORTHACRE HOLDINGS LTD (03133006)
- Filing history for NORTHACRE HOLDINGS LTD (03133006)
- People for NORTHACRE HOLDINGS LTD (03133006)
- Charges for NORTHACRE HOLDINGS LTD (03133006)
- More for NORTHACRE HOLDINGS LTD (03133006)
| 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) |
|---|---|---|---|
| 14 Aug 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 01 May 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 20 Apr 2012 | DS01 | Application to strike the company off the register | |
| 05 Dec 2011 | AA | Full accounts made up to 28 February 2011 | |
| 04 Nov 2011 | AR01 |
Annual return made up to 31 October 2011 with full list of shareholders
Statement of capital on 2011-11-04
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| 26 Oct 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 28 Jul 2011 | AP01 | Appointment of Mr Kenneth Macrae as a director | |
| 28 Jul 2011 | TM01 | Termination of appointment of Manish Santilale as a director | |
| 02 Feb 2011 | AD01 | Registered office address changed from 3rd Floor Hutchison House 5 Hester Road London SW11 4AX on 2 February 2011 | |
| 01 Dec 2010 | AA | Full accounts made up to 28 February 2010 | |
| 02 Nov 2010 | AR01 | Annual return made up to 31 October 2010 with full list of shareholders | |
| 24 Feb 2010 | TM01 | Termination of appointment of John Hunter as a director | |
| 05 Jan 2010 | AA | Full accounts made up to 28 February 2009 | |
| 11 Nov 2009 | AR01 | Annual return made up to 31 October 2009 with full list of shareholders | |
| 11 Nov 2009 | AD01 | Registered office address changed from 48 Old Church Street London SW3 5BY on 11 November 2009 | |
| 21 Dec 2008 | AA | Full accounts made up to 29 February 2008 | |
| 26 Nov 2008 | 363a | Return made up to 31/10/08; full list of members | |
| 20 Dec 2007 | AA | Full accounts made up to 28 February 2007 | |
| 07 Nov 2007 | 363s | Return made up to 31/10/07; no change of members | |
| 07 Nov 2007 | 363(288) |
Director's particulars changed
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| 28 Dec 2006 | AA | Full accounts made up to 28 February 2006 | |
| 07 Dec 2006 | 363s | Return made up to 31/10/06; full list of members | |
| 07 Dec 2006 | 363(288) |
Director's particulars changed
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| 14 Dec 2005 | 363s | Return made up to 31/10/05; full list of members | |
| 17 Nov 2005 | AA | Full accounts made up to 28 February 2005 |