- Company Overview for NORTH SOUTH INVESTMENTS LIMITED (04015980)
- Filing history for NORTH SOUTH INVESTMENTS LIMITED (04015980)
- People for NORTH SOUTH INVESTMENTS LIMITED (04015980)
- More for NORTH SOUTH INVESTMENTS LIMITED (04015980)
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) |
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01 Oct 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Jul 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Jul 2019 | DS01 | Application to strike the company off the register | |
04 Jul 2019 | AA | Total exemption full accounts made up to 30 June 2019 | |
05 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
18 Jun 2018 | CS01 | Confirmation statement made on 18 June 2018 with updates | |
09 Apr 2018 | CS01 | Confirmation statement made on 7 March 2018 with no updates | |
28 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
18 Jul 2017 | AAMD | Amended total exemption small company accounts made up to 30 June 2016 | |
30 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
16 Mar 2017 | AD01 | Registered office address changed from Suite 4 Cranbrook House Cranbrook Road Ilford IG1 4PG England to Suite 4, Cranbrook House 61 Cranbrook Road Ilford Essex IG1 4PG on 16 March 2017 | |
07 Mar 2017 | CS01 | Confirmation statement made on 7 March 2017 with updates | |
27 Jan 2017 | CS01 | Confirmation statement made on 27 January 2017 with updates | |
23 Jan 2017 | AD01 | Registered office address changed from C/O Taxclaim Accountants the Busworks United House North Road London N7 9DP England to Suite 4 Cranbrook House Cranbrook Road Ilford IG1 4PG on 23 January 2017 | |
14 Nov 2016 | AD01 | Registered office address changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD to C/O Taxclaim Accountants the Busworks United House North Road London N7 9DP on 14 November 2016 | |
27 Oct 2016 | TM01 | Termination of appointment of Kayleigh Ann-Marie Smith as a director on 14 October 2016 | |
27 Oct 2016 | AP01 | Appointment of Mr Carlos Alberto Alvarez-Garmon as a director on 14 October 2016 | |
27 Oct 2016 | TM02 | Termination of appointment of Kingsley Secretaries Limited as a secretary on 14 October 2016 | |
16 Jun 2016 | AR01 |
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
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11 Apr 2016 | TM01 | Termination of appointment of Nicole Marie Froggatt as a director on 21 March 2016 | |
11 Apr 2016 | AP01 | Appointment of Miss Kayleigh Ann-Marie Smith as a director on 21 March 2016 | |
24 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
01 Oct 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
24 Jul 2015 | TM01 | Termination of appointment of Marie Ann Nash as a director on 24 July 2015 | |
24 Jul 2015 | AP01 | Appointment of Miss Nicole Marie Froggatt as a director on 24 July 2015 |