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NORTHLAKE LIMITED

Company number 04082739

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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)
03 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Nov 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
08 Feb 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
30 Sep 2015	4.68	Liquidators' statement of receipts and payments to 20 August 2015	View PDF Liquidators' statement of receipts and payments to 20 August 2015 - link opens in a new window - 17 pages (17 pages)
09 Oct 2014	4.68	Liquidators' statement of receipts and payments to 20 August 2014	View PDF Liquidators' statement of receipts and payments to 20 August 2014 - link opens in a new window - 17 pages (17 pages)
23 Sep 2013	4.68	Liquidators' statement of receipts and payments to 20 August 2013	View PDF Liquidators' statement of receipts and payments to 20 August 2013 - link opens in a new window - 15 pages (15 pages)
29 Nov 2012	AD01	Registered office address changed from Jaeger House 5 Clanricarde Gardens Tunbridge Wells Kent TN1 1PE United Kingdom on 29 November 2012	View PDF Registered office address changed from Jaeger House 5 Clanricarde Gardens Tunbridge Wells Kent TN1 1PE United Kingdom on 29 November 2012 - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
24 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Aug 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
14 Aug 2012	AD01	Registered office address changed from 5 West Court Enterprise Road Maidstone Kent ME15 6JD on 14 August 2012	View PDF Registered office address changed from 5 West Court Enterprise Road Maidstone Kent ME15 6JD on 14 August 2012 - link opens in a new window - 1 page (1 page)
04 Oct 2011	AR01	Annual return made up to 3 October 2011 with full list of shareholders Statement of capital on 2011-10-04 GBP 4	View PDF Annual return made up to 3 October 2011 with full list of shareholders Statement of capital on 2011-10-04 GBP 4 - link opens in a new window - 6 pages (6 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
26 Oct 2010	AR01	Annual return made up to 3 October 2010 with full list of shareholders	View PDF Annual return made up to 3 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
27 Nov 2009	AR01	Annual return made up to 3 October 2009 with full list of shareholders	View PDF Annual return made up to 3 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Nov 2009	CH01	Director's details changed for Julian Peter Francis Scott on 2 October 2009	View PDF Director's details changed for Julian Peter Francis Scott on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
27 Nov 2009	CH01	Director's details changed for David Scott on 2 October 2009	View PDF Director's details changed for David Scott on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
04 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
31 Mar 2009	363a	Return made up to 03/10/08; full list of members	View PDF Return made up to 03/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
14 Jan 2008	363s	Return made up to 03/10/07; no change of members	View PDF Return made up to 03/10/07; no change of members - link opens in a new window - 7 pages (7 pages)
24 Apr 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)

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