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NORDIC PIONEER LIMITED

Company number 03339845

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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)
04 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
04 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 10 October 2017
09 Nov 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
03 Nov 2016 4.20 Statement of affairs with form 4.19
02 Nov 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
02 Nov 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
25 Oct 2016 AD01 Registered office address changed from Nftg Training Academy 1 Chesnut Street Darlington County Durham DL1 1QL to 4 Carlton Court Brown Lane West Leeds West Yorkshire LS12 6LT on 25 October 2016
21 Oct 2016 600 Appointment of a voluntary liquidator
21 Oct 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-11
26 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 262.999376
13 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
06 Oct 2015 SH06 Cancellation of shares. Statement of capital on 15 September 2015
  • GBP 263.0
06 Oct 2015 SH03 Purchase of own shares.
17 Sep 2015 SH06 Cancellation of shares. Statement of capital on 28 November 2014
  • GBP 272.0
17 Sep 2015 SH03 Purchase of own shares.
08 Sep 2015 SH06 Cancellation of shares. Statement of capital on 3 August 2015
  • GBP 266.4
24 Aug 2015 SH03 Purchase of own shares.
26 Mar 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 273.4
26 Mar 2015 AD04 Register(s) moved to registered office address Nftg Training Academy 1 Chesnut Street Darlington County Durham DL1 1QL
09 Feb 2015 SH06 Cancellation of shares. Statement of capital on 24 December 2014
  • GBP 273.0
04 Feb 2015 SH03 Purchase of own shares.
04 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
07 Oct 2014 SH03 Purchase of own shares.
17 Sep 2014 SH06 Cancellation of shares. Statement of capital on 29 August 2014
  • GBP 274