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NORTHSTAR ASSETS LIMITED

Company number 04930540

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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 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2013 DS01 Application to strike the company off the register
01 Jun 2012 AP01 Appointment of Mr Juchun Lee as a director on 14 October 2011
01 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
01 Jun 2012 TM01 Termination of appointment of Danny Banger as a director on 14 October 2011
19 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
Statement of capital on 2011-10-19
  • GBP 2
19 Oct 2011 CH02 Director's details changed for Transhold Corporation Limited on 19 October 2011
19 Oct 2011 CH04 Secretary's details changed for Bonita Llc on 19 October 2011
16 Jun 2011 AA Total exemption full accounts made up to 31 October 2010
02 Nov 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
27 Sep 2010 CH01 Director's details changed for Mr Danny Banger on 16 April 2010
22 Apr 2010 AA Total exemption full accounts made up to 31 October 2009
09 Feb 2010 AR01 Annual return made up to 13 October 2009 with full list of shareholders
03 Sep 2009 288c Director's Change of Particulars / danny banger / 01/07/2009 / HouseName/Number was: hall flat, 4, now: apt 2; Street was: the colonnade,, now: 8 oxford road; Area was: milltown, now: ranelagh
20 Mar 2009 287 Registered office changed on 20/03/2009 from 48 queen anne street london W1M 0JJ
20 Mar 2009 AA Total exemption full accounts made up to 31 October 2008
29 Dec 2008 363a Return made up to 13/10/08; full list of members
04 Dec 2008 288a Director appointed danny banger
14 Feb 2008 363a Return made up to 13/10/07; full list of members
29 Jan 2008 AA Total exemption full accounts made up to 31 October 2007
12 Dec 2006 AA Total exemption full accounts made up to 31 October 2006
04 Dec 2006 AA Total exemption full accounts made up to 31 October 2005
26 Oct 2006 363a Return made up to 13/10/06; full list of members
16 Nov 2005 363a Return made up to 13/10/05; full list of members