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NORTHDOWN SERVICING LIMITED

Company number 04347217

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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)
06 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2016 DS01 Application to strike the company off the register
21 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
31 May 2016 TM02 Termination of appointment of Zoe Charlotte Hall as a secretary on 19 February 2016
19 Feb 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
20 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
12 Mar 2015 TM02 Termination of appointment of Welch Payroll & Company Services Limited as a secretary on 3 May 2014
12 Mar 2015 TM01 Termination of appointment of David James Braddick as a director on 2 May 2014
11 Mar 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2
11 Mar 2015 AP04 Appointment of Welch Payroll & Company Services Limited as a secretary on 2 May 2014
11 Mar 2015 AP01 Appointment of Mr David James Braddick as a director on 2 May 2014
16 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
28 May 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 January 2014
24 Apr 2014 CERTNM Company name changed northdown phs LIMITED\certificate issued on 24/04/14
  • RES15 ‐ Change company name resolution on 2014-04-23
  • NM01 ‐ Change of name by resolution
28 Mar 2014 AA01 Current accounting period extended from 31 January 2014 to 31 March 2014
24 Mar 2014 AD01 Registered office address changed from 4 Discovery House Cook Way Taunton Somerset TA2 6BJ on 24 March 2014
16 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 2
22 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
26 Feb 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
23 Mar 2012 AA Total exemption small company accounts made up to 31 January 2012
16 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
15 Apr 2011 AA Total exemption small company accounts made up to 31 January 2011
15 Apr 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
15 Apr 2011 AD01 Registered office address changed from Highfield Outwood West Lyng Taunton Somerset TA3 5AJ United Kingdom on 15 April 2011