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NORTHERN NIXON LIMITED

Company number 04914192

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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)
23 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
29 Dec 2020 DS01 Application to strike the company off the register
05 Nov 2020 AA Accounts for a dormant company made up to 30 September 2020
12 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
15 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
23 Apr 2020 AD01 Registered office address changed from 43 Bedford Street Suite 17022 London England WC2E 9HA United Kingdom to Suite 17022 43 Bedford Street London WC2E 9HA on 23 April 2020
19 Mar 2020 AD01 Registered office address changed from 13 John Prince's Street 2nd Floor London W1G 0JR England to 43 Bedford Street Suite 17022 London England WC2E 9HA on 19 March 2020
20 Dec 2019 CS01 Confirmation statement made on 10 October 2019 with updates
20 Dec 2019 PSC07 Cessation of Oleksandr Novikov as a person with significant control on 10 October 2019
20 Dec 2019 PSC01 Notification of Olha Kyva as a person with significant control on 10 October 2019
20 Dec 2019 AP01 Appointment of Ms Olha Kyva as a director on 10 October 2019
20 Dec 2019 TM01 Termination of appointment of Maria Berdanis as a director on 10 October 2019
28 Jun 2019 AA Micro company accounts made up to 30 September 2018
25 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
29 Jun 2018 AA Micro company accounts made up to 30 September 2017
18 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with updates
18 Oct 2017 AP01 Appointment of Ms Maria Berdanis as a director on 10 October 2017
18 Oct 2017 TM02 Termination of appointment of Law Firm Uk Ltd as a secretary on 10 October 2017
18 Oct 2017 TM01 Termination of appointment of Fillip Krogh as a director on 10 October 2017
10 Oct 2017 AD01 Registered office address changed from Suite 12 2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD to 13 John Prince's Street 2nd Floor London W1G 0JR on 10 October 2017
27 Jul 2017 AAMD Amended total exemption small company accounts made up to 30 September 2015
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
13 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015