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NORTHROCK PROPERTIES LIMITED

Company number 03185946

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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)
07 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jun 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
01 Sep 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Jun 2021	AD01	Registered office address changed from 33 Chesham Street Apartment 3 London SW1X 8NQ England to 6 Snow Hill London EC1A 2AY on 14 June 2021	View PDF Registered office address changed from 33 Chesham Street Apartment 3 London SW1X 8NQ England to 6 Snow Hill London EC1A 2AY on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-05-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-05-24 - link opens in a new window - 1 page (1 page)
01 Jun 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 7 pages (7 pages)
26 May 2021	AD01	Registered office address changed from 34 Margery Street London WC1X 0JJ to 33 Chesham Street Apartment 3 London SW1X 8NQ on 26 May 2021	View PDF Registered office address changed from 34 Margery Street London WC1X 0JJ to 33 Chesham Street Apartment 3 London SW1X 8NQ on 26 May 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	MR04	Satisfaction of charge 031859460016 in full	View PDF Satisfaction of charge 031859460016 in full - link opens in a new window - 1 page (1 page)
26 May 2021	MR04	Satisfaction of charge 031859460017 in full	View PDF Satisfaction of charge 031859460017 in full - link opens in a new window - 1 page (1 page)
26 May 2021	MR04	Satisfaction of charge 031859460018 in full	View PDF Satisfaction of charge 031859460018 in full - link opens in a new window - 1 page (1 page)
26 May 2021	MR04	Satisfaction of charge 031859460019 in full	View PDF Satisfaction of charge 031859460019 in full - link opens in a new window - 1 page (1 page)
24 May 2021	SH01	Statement of capital following an allotment of shares on 21 May 2021 GBP 3,612,264	View PDF Statement of capital following an allotment of shares on 21 May 2021 GBP 3,612,264 - link opens in a new window - 3 pages (3 pages)
24 May 2021	PSC07	Cessation of Gerard Cunningham as a person with significant control on 21 May 2021	View PDF Cessation of Gerard Cunningham as a person with significant control on 21 May 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	PSC01	Notification of David Edward Rutter as a person with significant control on 21 May 2021	View PDF Notification of David Edward Rutter as a person with significant control on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	TM01	Termination of appointment of Gerard Cunningham as a director on 21 May 2021	View PDF Termination of appointment of Gerard Cunningham as a director on 21 May 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	TM01	Termination of appointment of Bernadette Marie Cunningham as a director on 21 May 2021	View PDF Termination of appointment of Bernadette Marie Cunningham as a director on 21 May 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	TM02	Termination of appointment of Gerard Cunningham as a secretary on 21 May 2021	View PDF Termination of appointment of Gerard Cunningham as a secretary on 21 May 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	AP01	Appointment of Mr David Edward Rutter as a director on 21 May 2021	View PDF Appointment of Mr David Edward Rutter as a director on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with no updates	View PDF Confirmation statement made on 3 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 6 pages (6 pages)
16 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with no updates	View PDF Confirmation statement made on 3 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with no updates	View PDF Confirmation statement made on 3 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 6 pages (6 pages)
24 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with no updates	View PDF Confirmation statement made on 3 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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