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NORTHACRE DESIGN LIMITED

Company number 04733882

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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)
14 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
20 Apr 2012 DS01 Application to strike the company off the register
05 Dec 2011 AA Full accounts made up to 28 February 2011
09 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Jul 2011 AP01 Appointment of Mr Kenneth Macrae as a director
28 Jul 2011 AP03 Appointment of Mr Kenneth Macrae as a secretary
28 Jul 2011 TM01 Termination of appointment of Manish Santilale as a director
28 Jul 2011 TM02 Termination of appointment of Manish Santilale as a secretary
18 Apr 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
Statement of capital on 2011-04-18
  • GBP 2
18 Apr 2011 AD01 Registered office address changed from 8 Albion Riverside Hester Road London SW11 4AX on 18 April 2011
02 Feb 2011 AD01 Registered office address changed from Eight Albion Riverside 8 Hester Road London SW11 4AX on 2 February 2011
01 Dec 2010 AA Full accounts made up to 28 February 2010
16 Apr 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
24 Feb 2010 TM01 Termination of appointment of John Hunter as a director
05 Jan 2010 AA Full accounts made up to 28 February 2009
03 Jun 2009 287 Registered office changed on 03/06/2009 from the inner court 48 old church street, london SW3 5BY
23 Apr 2009 363a Return made up to 14/04/09; full list of members
22 Dec 2008 395 Duplicate mortgage certificatecharge no:1
21 Dec 2008 AA Full accounts made up to 29 February 2008
02 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
07 Aug 2008 363a Return made up to 14/04/08; full list of members
20 Dec 2007 AA Full accounts made up to 28 February 2007
23 May 2007 363s Return made up to 14/04/07; full list of members
23 May 2007 363(288) Director's particulars changed