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NORTHPORT DEVELOPMENTS LIMITED

Company number 03972983

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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)
15 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
15 Jul 2015 4.72 Return of final meeting in a creditors' voluntary winding up
09 Mar 2015 4.68 Liquidators' statement of receipts and payments to 23 January 2015
01 Apr 2014 4.68 Liquidators' statement of receipts and payments to 23 January 2014
06 Feb 2013 AD01 Registered office address changed from 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9RS England on 6 February 2013
04 Feb 2013 4.20 Statement of affairs with form 4.19
04 Feb 2013 600 Appointment of a voluntary liquidator
04 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Jan 2013 TM01 Termination of appointment of a director
15 Jan 2013 AP01 Appointment of Mr Moshe Leib Stuart as a director
15 Jan 2013 TM02 Termination of appointment of Elizabeth Gaty as a secretary
15 Jan 2013 TM01 Termination of appointment of George Gaty as a director
21 Jun 2012 LQ01 Notice of appointment of receiver or manager
21 Jun 2012 LQ01 Notice of appointment of receiver or manager
21 Jun 2012 LQ01 Notice of appointment of receiver or manager
17 May 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
Statement of capital on 2012-05-17
  • GBP 2
17 May 2012 AD01 Registered office address changed from 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9PU England on 17 May 2012
22 Jun 2011 AD01 Registered office address changed from Letchford House Headstone Lane Harrow Middlesex HA3 6PE on 22 June 2011
10 May 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
06 May 2011 AA Total exemption small company accounts made up to 30 September 2010
25 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
08 Jun 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
29 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
06 May 2009 363a Return made up to 14/04/09; full list of members
16 Mar 2009 287 Registered office changed on 16/03/2009 from 40 kilmarnock drive luton beds LU2 7YP