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NORTHACRE LAND LIMITED

Company number 03672498

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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)
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
09 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
Statement of capital on 2011-11-04
  • GBP 2
26 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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 Eight Albion Riverside 8 Hester Road London SW11 4AX United Kingdom 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
29 Jun 2010 AP03 Appointment of Mr Klas Bengt Nilsson as a secretary
29 Jun 2010 TM02 Termination of appointment of John Hunter as a secretary
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
10 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
03 Jun 2009 287 Registered office changed on 03/06/2009 from 48 old church street london SW3 5BY
21 Dec 2008 AA Full accounts made up to 29 February 2008
02 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
25 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
28 Dec 2006 AA Full accounts made up to 28 February 2006