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NORTHWAY HOUSE RESIDENTIAL HOME LIMITED

Company number 03977436

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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)
08 Nov 2024 LIQ03 Liquidators' statement of receipts and payments to 26 September 2024
07 Nov 2023 AD01 Registered office address changed from 152 - 160 City Road London EC1V 2NX England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 7 November 2023
10 Oct 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Oct 2023 LIQ02 Statement of affairs
09 Oct 2023 600 Appointment of a voluntary liquidator
09 Oct 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-09-27
05 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
25 Aug 2023 MR04 Satisfaction of charge 3 in full
25 Aug 2023 MR04 Satisfaction of charge 4 in full
20 Jun 2023 PSC07 Cessation of Nigel Michael Mark Harold as a person with significant control on 20 June 2023
20 Jun 2023 TM01 Termination of appointment of Nigel Michael Mark Harold as a director on 20 June 2023
20 Jun 2023 AP03 Appointment of Mr Mark Harold as a secretary on 20 June 2023
20 Jun 2023 TM02 Termination of appointment of Nigel Michael Mark Harold as a secretary on 20 June 2023
27 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
21 Dec 2022 AA01 Previous accounting period extended from 31 March 2022 to 30 September 2022
22 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
30 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
20 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
24 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
20 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
02 Sep 2019 CH01 Director's details changed for Mr Mark Richard Victor Harold on 30 August 2019
30 Aug 2019 CH01 Director's details changed for Mr Nigel Michael Mark Harold on 30 August 2019
30 Aug 2019 CH01 Director's details changed for Mr Michael Victor Harold on 30 August 2019
30 Aug 2019 CH01 Director's details changed for Mr Mark Richard Victor Harold on 30 August 2019