Companies House does not verify the accuracy of the information filed

Advanced company search

NORTHSPAN LIMITED

Company number 04950610

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Dec 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
24 May 2017	4.68	Liquidators' statement of receipts and payments to 31 March 2017	View PDF Liquidators' statement of receipts and payments to 31 March 2017 - link opens in a new window - 8 pages (8 pages)
19 Apr 2016	AD01	Registered office address changed from York House Cottingley Business Park, Bradford West Yorkshire BD16 1PE to C/O Kingsbridge Corporate Solutions Limited 1st Floor Lowgate House Lowgate Hull HU1 1EL on 19 April 2016	View PDF Registered office address changed from York House Cottingley Business Park, Bradford West Yorkshire BD16 1PE to C/O Kingsbridge Corporate Solutions Limited 1st Floor Lowgate House Lowgate Hull HU1 1EL on 19 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
15 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
15 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-01 - link opens in a new window - 1 page (1 page)
11 Nov 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100	View PDF Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Nov 2015	CH01	Director's details changed for Mr Steven Edward Smith on 9 November 2015	View PDF Director's details changed for Mr Steven Edward Smith on 9 November 2015 - link opens in a new window - 2 pages (2 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 30 July 2014	View PDF Total exemption small company accounts made up to 30 July 2014 - link opens in a new window - 4 pages (4 pages)
19 Nov 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 100	View PDF Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Jun 2014	AA	Total exemption small company accounts made up to 30 July 2013	View PDF Total exemption small company accounts made up to 30 July 2013 - link opens in a new window - 6 pages (6 pages)
24 Apr 2014	AA01	Previous accounting period shortened from 31 July 2013 to 30 July 2013	View PDF Previous accounting period shortened from 31 July 2013 to 30 July 2013 - link opens in a new window - 1 page (1 page)
19 Mar 2014	AD01	Registered office address changed from Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH on 19 March 2014	View PDF Registered office address changed from Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH on 19 March 2014 - link opens in a new window - 1 page (1 page)
20 Jan 2014	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 100	View PDF Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 7 pages (7 pages)
20 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	View PDF Annual return made up to 3 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Nov 2012	CH01	Director's details changed for Steven Edward Smith on 3 November 2012	View PDF Director's details changed for Steven Edward Smith on 3 November 2012 - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 6 pages (6 pages)
12 Dec 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	View PDF Annual return made up to 3 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Aug 2011	TM02	Termination of appointment of So-Ock Kim as a secretary	View PDF Termination of appointment of So-Ock Kim as a secretary - link opens in a new window - 2 pages (2 pages)
24 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
18 May 2011	AA01	Current accounting period extended from 31 March 2011 to 31 July 2011	View PDF Current accounting period extended from 31 March 2011 to 31 July 2011 - link opens in a new window - 3 pages (3 pages)
04 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
07 Dec 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	View PDF Annual return made up to 3 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?