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NORTHERN ASSET MANAGEMENT LTD

Company number 04137434

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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 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jul 2023 SOAS(A) Voluntary strike-off action has been suspended
30 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2023 DS01 Application to strike the company off the register
03 Feb 2023 AA Accounts for a dormant company made up to 31 March 2022
09 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with no updates
06 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with updates
17 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
01 Apr 2021 AA Accounts for a dormant company made up to 31 March 2020
20 Jan 2021 CS01 Confirmation statement made on 5 January 2021 with updates
08 Jan 2020 AA Accounts for a dormant company made up to 31 March 2019
08 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with updates
14 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with updates
03 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
20 Feb 2018 CS01 Confirmation statement made on 5 January 2018 with updates
20 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
16 Feb 2017 CS01 Confirmation statement made on 5 January 2017 with updates
13 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-12
11 Oct 2016 AA Accounts for a dormant company made up to 31 March 2016
23 Feb 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 126,001
31 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
13 Feb 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 126,001
24 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
03 Feb 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 126,001
03 Feb 2014 CH02 Director's details changed for Philip Barry and Sons Limited on 24 September 2013