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NORTHDOWN INVESTMENTS LTD

Company number 03401462

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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)
18 Jun 2021 GAZ2 Final Gazette dissolved following liquidation
18 Mar 2021 LIQ13 Return of final meeting in a members' voluntary winding up
18 Dec 2019 AD01 Registered office address changed from Priestfield Farm Henfield Road Albourne Hassocks BN6 9DE England to 72 Temple Chambers Temple Avenue London EC4Y 0HP on 18 December 2019
17 Dec 2019 LIQ01 Declaration of solvency
17 Dec 2019 600 Appointment of a voluntary liquidator
17 Dec 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-06
06 Dec 2019 MR04 Satisfaction of charge 3 in full
06 Dec 2019 MR04 Satisfaction of charge 4 in full
06 Dec 2019 MR04 Satisfaction of charge 5 in full
06 Dec 2019 MR04 Satisfaction of charge 6 in full
02 Oct 2019 DISS40 Compulsory strike-off action has been discontinued
01 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2019 CS01 Confirmation statement made on 10 July 2019 with no updates
26 Feb 2019 AA Micro company accounts made up to 31 May 2018
06 Nov 2018 AD01 Registered office address changed from 59 High Street. Hurstpierpoint. Hassocks West Suss High Street Hurstpierpoint Hassocks West Sussex BN6 9RE to Priestfield Farm Henfield Road Albourne Hassocks BN6 9DE on 6 November 2018
02 Sep 2018 CS01 Confirmation statement made on 10 July 2018 with no updates
15 Dec 2017 AA Total exemption full accounts made up to 31 May 2017
31 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with no updates
06 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016
21 Aug 2016 CS01 Confirmation statement made on 10 July 2016 with updates
07 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
15 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
29 Apr 2015 AA Total exemption small company accounts made up to 31 May 2014
11 Feb 2015 DISS40 Compulsory strike-off action has been discontinued
10 Feb 2015 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100