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NORTHUMBERLAND COAST LIMITED

Company number 05132459

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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)
05 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2016 DS01 Application to strike the company off the register
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Jun 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
05 Dec 2014 AD01 Registered office address changed from Home Farm House Ellingham Chathill Northumberland NE67 5EZ to Vicarage Cottage Ellingham Chathill Northumberland NE67 5EX on 5 December 2014
05 Dec 2014 CH01 Director's details changed for Jane Margrave Robson on 5 December 2014
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Jun 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 100
12 Feb 2014 AD01 Registered office address changed from Home Farm House Ellingham Chathill Northumberland NE67 5EZ England on 12 February 2014
12 Feb 2014 AD01 Registered office address changed from Greaves West and Ayre 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW on 12 February 2014
08 Jan 2014 CERTNM Company name changed northumberland cottages LIMITED\certificate issued on 08/01/14
  • RES15 ‐ Change company name resolution on 2013-12-23
  • NM01 ‐ Change of name by resolution
29 May 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
16 May 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Nov 2012 TM02 Termination of appointment of Phillip Robson as a secretary
07 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
31 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
15 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Jun 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
21 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Jun 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for Jane Margrave Robson on 19 May 2010
23 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Jun 2009 363a Return made up to 19/05/09; full list of members
05 Jun 2009 288c Director's change of particulars / jane robson / 19/05/2009