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NORTHPOINT TRADING LIMITED

Company number 03861489

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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)
25 Jul 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
18 Aug 2016 TM01 Termination of appointment of Buckingham Directors Limited as a director on 18 August 2016
18 Aug 2016 TM01 Termination of appointment of Yardena Landman as a director on 18 August 2016
18 Aug 2016 TM02 Termination of appointment of Wigmore Secretaries Limited as a secretary on 18 August 2016
21 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
19 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
09 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Nov 2014 AP01 Appointment of Yardena Landman as a director on 24 October 2014
07 Nov 2014 TM01 Termination of appointment of Miriam Elizabeth Patricia Lewis as a director on 24 October 2014
03 Nov 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
31 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Aug 2013 CH01 Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 15 August 2013
29 May 2013 CH01 Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 29 May 2013
05 Nov 2012 AD01 Registered office address changed from 38 Wigmore Street London W1U 2HA United Kingdom on 5 November 2012
22 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
10 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Dec 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
10 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
20 May 2011 AA01 Previous accounting period extended from 31 October 2010 to 31 December 2010
28 Oct 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
14 Sep 2010 SH01 Statement of capital following an allotment of shares on 4 October 2000
  • GBP 198