- Company Overview for NORTHARBOUR LIMITED (04092296)
- Filing history for NORTHARBOUR LIMITED (04092296)
- People for NORTHARBOUR LIMITED (04092296)
- More for NORTHARBOUR LIMITED (04092296)
| 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
|
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| 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
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| 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
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| 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 |