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NORTH POLE 2002 LIMITED

Company number 04062209

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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 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
18 May 2015 DS01 Application to strike the company off the register
07 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-07
  • GBP 100
09 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
15 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
15 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Sep 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
25 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
09 Sep 2010 CH01 Director's details changed for Rosamund Cherry Jane Oliver on 30 August 2010
09 Sep 2010 CH01 Director's details changed for Rosamund Cherry Jane Oliver on 30 August 2010
27 Sep 2009 363a Return made up to 30/08/09; full list of members
26 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
07 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Sep 2008 363a Return made up to 30/08/08; full list of members
23 Oct 2007 363a Return made up to 30/08/07; full list of members
14 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
25 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
12 Sep 2006 287 Registered office changed on 12/09/06 from: 305 lloyds court 1 goodmans yard london E1 8AT
12 Sep 2006 363a Return made up to 30/08/06; full list of members
12 Sep 2006 288c Secretary's particulars changed;director's particulars changed