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NORTHUMBERLAND ESTATES ENTERPRISES LIMITED

Company number 04821892

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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)
21 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2016 DS01 Application to strike the company off the register
19 Oct 2016 AA Accounts for a dormant company made up to 31 March 2016
08 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
04 Mar 2016 CH01 Director's details changed for Mr Rory Charles St John Wilson on 1 March 2016
26 Aug 2015 AA Accounts for a dormant company made up to 31 March 2015
09 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
31 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
07 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1
07 Jul 2014 CH01 Director's details changed for Mr John Richard Brearley on 1 January 2014
07 Jul 2014 CH03 Secretary's details changed for Mr John Richard Brearley on 1 January 2014
11 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
10 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
20 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
06 Aug 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
15 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
14 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
29 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
18 Aug 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
06 May 2010 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 2
12 Apr 2010 MEM/ARTS Memorandum and Articles of Association
12 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 8
04 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3