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NORTH EAST HOLDING LTD

Company number 04996359

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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)
01 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
01 Apr 2010 4.68 Liquidators' statement of receipts and payments to 26 March 2010
01 Apr 2010 4.71 Return of final meeting in a members' voluntary winding up
22 Jul 2009 287 Registered office changed on 22/07/2009 from suite 7 southbank house black prince road london SE1 7SJ
22 Jul 2009 600 Appointment of a voluntary liquidator
22 Jul 2009 4.70 Declaration of solvency
22 Jul 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-07-15
20 May 2009 363a Return made up to 19/05/09; full list of members
14 May 2009 363a Return made up to 14/05/09; full list of members
16 Dec 2008 363a Return made up to 16/12/08; full list of members
16 Dec 2008 288c Secretary's Change of Particulars / sp secretaries LTD / 16/12/2008 / Surname was: sp secretaries LTD, now: markom secretaries LTD; HouseName/Number was: , now: trust company complex
29 Oct 2008 88(2) Capitals not rolled up
13 Oct 2008 287 Registered office changed on 13/10/2008 from suite 460 southbank house black prince road london SE1 7SJ
21 Jul 2008 AA Accounts made up to 31 December 2007
20 Mar 2008 AA Accounts made up to 31 December 2006
20 Mar 2008 363a Return made up to 16/12/07; full list of members
12 Mar 2007 287 Registered office changed on 12/03/07 from: 117 waterloo road london SE1 8UL
19 Jan 2007 363a Return made up to 16/12/06; full list of members
19 Jan 2007 287 Registered office changed on 19/01/07 from: suite 304 117 waterloo road london SE1 8UL
05 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
31 Jan 2006 363a Return made up to 16/12/05; full list of members
16 Jan 2006 287 Registered office changed on 16/01/06 from: 1ST floor 60 saint jamess street london SW1A 1LE
16 Nov 2005 288b Secretary resigned
02 Nov 2005 288a New secretary appointed
21 Oct 2005 AA Total exemption full accounts made up to 31 December 2004