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NORTHUMBRIA SELECT LAMB

Company number 03804862

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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)
03 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
06 Sep 2019 DS01 Application to strike the company off the register
09 Aug 2019 CS01 Confirmation statement made on 10 July 2019 with no updates
12 Jul 2019 AA Micro company accounts made up to 31 March 2019
20 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with no updates
06 Jul 2018 AA Micro company accounts made up to 31 March 2018
01 Dec 2017 AA Micro company accounts made up to 31 March 2017
17 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with no updates
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Aug 2016 CS01 Confirmation statement made on 10 July 2016 with updates
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 2
23 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 2
15 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
18 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
27 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
27 Jul 2011 AD01 Registered office address changed from Meadowfield Pontleland Newcastle upon Tyne NE20 9SF on 27 July 2011
27 Jul 2011 AD02 Register inspection address has been changed from Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ United Kingdom
22 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
22 Jul 2010 AD03 Register(s) moved to registered inspection location
21 Jul 2010 AD02 Register inspection address has been changed
21 Aug 2009 363a Return made up to 10/07/09; full list of members
21 Aug 2009 353 Location of register of members
22 Jul 2008 363a Return made up to 10/07/08; full list of members
15 May 2008 288a Secretary appointed anthony john manners