NORTHGATE HR PENSIONS HOLDINGS LIMITED

Company number 04173798

Date	Type	Description	View / Download
20 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Mar 2017	DS01	Application to strike the company off the register	(3 pages)
21 Mar 2017	AA	Accounts for a dormant company made up to 30 April 2016	(5 pages)
18 Jan 2017	SH20	Statement by Directors	(1 page)
18 Jan 2017	SH19	Statement of capital on 18 January 2017 GBP 0.05	(3 pages)
18 Jan 2017	CAP-SS	Solvency Statement dated 19/12/16	(1 page)
18 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Proceeds from reduction be treated as distributable reserves. Dir auth to implement reduction. 19/12/2016 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
11 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	(5 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
10 May 2016	TM02	Termination of appointment of Daniel William Schenck as a secretary on 1 May 2016	(1 page)
10 May 2016	AP03	Appointment of Mr Malcolm Robert Bennett as a secretary on 1 May 2016	(2 pages)
29 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	(5 pages)
15 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 280,913	(4 pages)
22 Apr 2015	TM01	Termination of appointment of John Robert Stier as a director on 20 April 2015	(1 page)
01 Apr 2015	AP01	Appointment of Mr Stuart Ross as a director on 1 April 2015	(2 pages)
18 Feb 2015	AA	Accounts for a dormant company made up to 30 April 2014	(5 pages)
21 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 280,913	(4 pages)
09 May 2014	AD01	Registered office address changed from Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW on 9 May 2014	(1 page)
07 May 2014	CH01	Director's details changed for Mr John Robert Stier on 6 May 2014	(2 pages)
31 Mar 2014	CH01	Director's details changed for Mr John Robert Stier on 27 March 2014	(2 pages)
25 Mar 2014	CH01	Director's details changed for Mr Adel Bedry Al-Saleh on 25 March 2014	(2 pages)
25 Mar 2014	CH01	Director's details changed for Mr Adel Bedry Al-Saleh on 25 March 2014	(2 pages)
24 Mar 2014	CH03	Secretary's details changed for Mr Daniel William Schenck on 24 March 2014	(1 page)
20 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(6 pages)