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NORTHARBOUR LIMITED

Company number 04092296

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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)
24 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2019 DS01 Application to strike the company off the register
10 Jun 2019 AA Micro company accounts made up to 31 March 2019
24 Jan 2019 CH01 Director's details changed for Mr Martin Anthony Clarke on 1 December 2018
24 Jan 2019 PSC04 Change of details for Mr Martin Anthony Clarke as a person with significant control on 1 December 2018
06 Nov 2018 CS01 Confirmation statement made on 18 October 2018 with updates
05 Jul 2018 AA Micro company accounts made up to 31 March 2018
14 Jun 2018 AA01 Previous accounting period extended from 30 September 2017 to 31 March 2018
23 Nov 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
23 Nov 2017 CH01 Director's details changed for Mr Martin Anthony Clarke on 1 October 2017
23 Nov 2017 PSC04 Change of details for Mr Martin Anthony Clarke as a person with significant control on 1 October 2017
26 Jun 2017 AA Micro company accounts made up to 30 September 2016
29 Nov 2016 CS01 Confirmation statement made on 18 October 2016 with updates
05 Sep 2016 AD01 Registered office address changed from Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ to 283 Green Lanes London N13 4XS on 5 September 2016
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
11 Dec 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 12,676.05
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
19 Dec 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 12,676.05
11 Sep 2014 CH01 Director's details changed for Mr Martin Anthony Clarke on 5 September 2014
06 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Apr 2014 AD01 Registered office address changed from 283 Green Lanes London N13 4XS on 4 April 2014
12 Nov 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 12,676.05
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
01 Nov 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders