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NORTHGATE CAPITAL LTD

Company number 05194594

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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)
26 Jan 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Nov 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Oct 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
08 Oct 2020	MR04	Satisfaction of charge 051945940001 in full	View PDF Satisfaction of charge 051945940001 in full - link opens in a new window - 1 page (1 page)
08 Oct 2020	MR04	Satisfaction of charge 051945940002 in full	View PDF Satisfaction of charge 051945940002 in full - link opens in a new window - 1 page (1 page)
15 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
29 Jan 2020	CS01	Confirmation statement made on 25 January 2020 with no updates	View PDF Confirmation statement made on 25 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	AD01	Registered office address changed from 50 Pall Mall London SW1Y 5JH to New Derwent House, 69-73 Theobalds Road London WC1X 8TA on 28 January 2020	View PDF Registered office address changed from 50 Pall Mall London SW1Y 5JH to New Derwent House, 69-73 Theobalds Road London WC1X 8TA on 28 January 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2019	MR01	Registration of charge 051945940002, created on 22 August 2019	View PDF Registration of charge 051945940002, created on 22 August 2019 - link opens in a new window - 35 pages (35 pages)
27 Aug 2019	MR01	Registration of charge 051945940001, created on 22 August 2019	View PDF Registration of charge 051945940001, created on 22 August 2019 - link opens in a new window - 20 pages (20 pages)
10 May 2019	TM02	Termination of appointment of Moez Virani as a secretary on 1 May 2019	View PDF Termination of appointment of Moez Virani as a secretary on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
08 May 2019	AP03	Appointment of Mr Larry Cowen as a secretary on 1 May 2019	View PDF Appointment of Mr Larry Cowen as a secretary on 1 May 2019 - link opens in a new window - 3 pages (3 pages)
27 Apr 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Apr 2019	CS01	Confirmation statement made on 25 January 2019 with no updates	View PDF Confirmation statement made on 25 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Feb 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
12 Feb 2019	TM01	Termination of appointment of Hosein Khajeh-Hosseiny as a director on 9 January 2019	View PDF Termination of appointment of Hosein Khajeh-Hosseiny as a director on 9 January 2019 - link opens in a new window - 1 page (1 page)
07 Feb 2019	AP01	Appointment of Mr Ali Ojjeh as a director on 1 February 2019	View PDF Appointment of Mr Ali Ojjeh as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
19 Mar 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
25 Jan 2018	CS01	Confirmation statement made on 25 January 2018 with updates	View PDF Confirmation statement made on 25 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with no updates	View PDF Confirmation statement made on 2 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
17 Jan 2017	TM01	Termination of appointment of Thomas Arthur Vardell as a director on 22 December 2016	View PDF Termination of appointment of Thomas Arthur Vardell as a director on 22 December 2016 - link opens in a new window - 2 pages (2 pages)
17 Jan 2017	TM01	Termination of appointment of Brent Michael Jones as a director on 22 December 2016	View PDF Termination of appointment of Brent Michael Jones as a director on 22 December 2016 - link opens in a new window - 2 pages (2 pages)
17 Jan 2017	RP04CS01	Second filing of Confirmation Statement dated 02/08/2016	View PDF Second filing of Confirmation Statement dated 02/08/2016 - link opens in a new window - 10 pages (10 pages)

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