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NORTHWOOD HALL ESTATES LIMITED

Company number 04250409

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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)
27 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
27 Jul 2016 4.71 Return of final meeting in a members' voluntary winding up
10 Feb 2016 AD01 Registered office address changed from Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 10 February 2016
05 Feb 2016 4.70 Declaration of solvency
03 Feb 2016 4.70 Declaration of solvency
03 Feb 2016 600 Appointment of a voluntary liquidator
03 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-25
14 Dec 2015 AA Total exemption small company accounts made up to 12 June 2015
25 Nov 2015 AA01 Previous accounting period extended from 5 April 2015 to 12 June 2015
26 Aug 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
05 Jan 2015 AA Total exemption small company accounts made up to 5 April 2014
08 Oct 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2
27 Nov 2013 AA Total exemption small company accounts made up to 5 April 2013
29 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
Statement of capital on 2013-07-29
  • GBP 2
21 Dec 2012 AA Total exemption small company accounts made up to 5 April 2012
04 Oct 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 5 April 2011
24 Aug 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 5 April 2010
08 Oct 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
27 Jul 2010 AD01 Registered office address changed from 1 Heritage Court Lower Bridge Street Chester Cheshire CH1 1RD on 27 July 2010
09 Jan 2010 AA Total exemption small company accounts made up to 5 April 2009
06 Aug 2009 363a Return made up to 11/07/09; full list of members
06 Aug 2009 288c Director and secretary's change of particulars / caron nock / 11/07/2009
06 Aug 2009 288c Director's change of particulars / andrew nock / 11/07/2009