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NORTHBRIDGE UK LIMITED

Company number 04042738

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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)
30 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Apr 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
03 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 14 December 2023	View PDF Liquidators' statement of receipts and payments to 14 December 2023 - link opens in a new window - 11 pages (11 pages)
18 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 14 December 2022	View PDF Liquidators' statement of receipts and payments to 14 December 2022 - link opens in a new window - 11 pages (11 pages)
16 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 14 December 2021	View PDF Liquidators' statement of receipts and payments to 14 December 2021 - link opens in a new window - 11 pages (11 pages)
11 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 14 December 2020	View PDF Liquidators' statement of receipts and payments to 14 December 2020 - link opens in a new window - 10 pages (10 pages)
13 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 14 December 2019	View PDF Liquidators' statement of receipts and payments to 14 December 2019 - link opens in a new window - 11 pages (11 pages)
28 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 14 December 2018	View PDF Liquidators' statement of receipts and payments to 14 December 2018 - link opens in a new window - 11 pages (11 pages)
26 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 14 December 2017	View PDF Liquidators' statement of receipts and payments to 14 December 2017 - link opens in a new window - 11 pages (11 pages)
10 Jan 2017	AD01	Registered office address changed from The Byre Wath Court Hovingham York YO62 4NN to Kings Orchard 1 Queen Street Bristol BS2 0HQ on 10 January 2017	View PDF Registered office address changed from The Byre Wath Court Hovingham York YO62 4NN to Kings Orchard 1 Queen Street Bristol BS2 0HQ on 10 January 2017 - link opens in a new window - 2 pages (2 pages)
05 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-15 - link opens in a new window - 1 page (1 page)
05 Jan 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	View PDF Confirmation statement made on 28 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Aug 2016	CH01	Director's details changed for Mr Francis Alexander Scott on 10 August 2016	View PDF Director's details changed for Mr Francis Alexander Scott on 10 August 2016 - link opens in a new window - 2 pages (2 pages)
10 Aug 2016	CH01	Director's details changed for Mr Francis Alexander Scott on 10 August 2016	View PDF Director's details changed for Mr Francis Alexander Scott on 10 August 2016 - link opens in a new window - 2 pages (2 pages)
27 Jul 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	View PDF Audit exemption subsidiary accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
27 Jul 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/15 - link opens in a new window - 2 pages (2 pages)
04 Jul 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/15 - link opens in a new window - 30 pages (30 pages)
04 Jul 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/15 - link opens in a new window - 3 pages (3 pages)
31 Aug 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-31 GBP 833.33	View PDF Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-31 GBP 833.33 - link opens in a new window - 4 pages (4 pages)
17 Jun 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
17 Jun 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/14 - link opens in a new window - 3 pages (3 pages)
20 Feb 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Feb 2015	AP03	Appointment of Ms Amanda Macfarlane Bateman as a secretary on 30 September 2014	View PDF Appointment of Ms Amanda Macfarlane Bateman as a secretary on 30 September 2014 - link opens in a new window - 2 pages (2 pages)

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