NORTHACRE CAPITAL (1) LIMITED

Company number 04646163

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)
26 Jan 2017	CS01	Confirmation statement made on 23 January 2017 with updates	(5 pages)
18 May 2016	AA	Full accounts made up to 31 December 2015	(10 pages)
17 Feb 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 2	(3 pages)
14 May 2015	AA	Full accounts made up to 31 December 2014	(10 pages)
23 Jan 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 2	(3 pages)
28 Jul 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 December 2014	(1 page)
25 Jul 2014	AA	Full accounts made up to 28 February 2014	(10 pages)
23 Jan 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 2	(3 pages)
11 Sep 2013	AP01	Appointment of Mr Niccolò Pio Barattieri Di San Pietro as a director	(2 pages)
11 Sep 2013	TM01	Termination of appointment of Jassim Alseddiqi as a director	(1 page)
05 Aug 2013	AA	Full accounts made up to 28 February 2013	(10 pages)
25 Jun 2013	AP01	Appointment of Mr Mustafa Ghazi Kheriba as a director	(2 pages)
20 Jun 2013	TM01	Termination of appointment of Kenneth Macrae as a director	(1 page)
20 Jun 2013	TM02	Termination of appointment of Kenneth Macrae as a secretary	(1 page)
02 May 2013	TM01	Termination of appointment of Klas Nilsson as a director	(1 page)
02 May 2013	AP01	Appointment of Mr Jassim Mohamed Alseddiqi as a director	(2 pages)
04 Feb 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	(4 pages)
10 Sep 2012	AA	Full accounts made up to 29 February 2012	(11 pages)
27 Jan 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders	(4 pages)
05 Dec 2011	AA	Full accounts made up to 28 February 2011	(13 pages)
27 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
28 Jul 2011	AP01	Appointment of Mr Kenneth Macrae as a director	(2 pages)