NORLAND PEARCE SINCLAIR LIMITED

Company number 05286440

Date	Type	Description	View / Download
08 Aug 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
26 Oct 2020	AP01	Appointment of Juana Josefina Yanez as a director on 8 June 2017	(2 pages)
26 Oct 2020	TM01	Termination of appointment of Nataliia Fox as a director on 8 June 2017	(1 page)
26 Oct 2020	PSC01	Notification of Juana Josefina Yanez as a person with significant control on 8 June 2017	(2 pages)
26 Oct 2020	PSC07	Cessation of Nataliia Fox as a person with significant control on 8 June 2017	(1 page)
11 Aug 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
03 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(6 pages)
07 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-18	(3 pages)
07 Jun 2017	AD01	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to 14 Calreton House Boulevard Drive London NW9 5QF on 7 June 2017	(1 page)
07 Jun 2017	TM01	Termination of appointment of James Andrew Thain as a director on 18 January 2017	(1 page)
07 Jun 2017	AP01	Appointment of Mrs Nataliia Fox as a director on 18 January 2017	(2 pages)
22 Aug 2016	AA	Total exemption small company accounts made up to 31 July 2016	(3 pages) Download iXBRL
21 Aug 2016	AA01	Previous accounting period shortened from 30 November 2016 to 31 July 2016	(1 page)
02 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders	(3 pages)
01 Jun 2016	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary on 1 June 2016	(1 page)
01 Jun 2016	SH01	Statement of capital following an allotment of shares on 1 June 2016 GBP 999	(3 pages)
01 Jun 2016	TM01	Termination of appointment of Nominee Director Ltd as a director on 1 June 2016	(1 page)
01 Jun 2016	TM01	Termination of appointment of Waris Khan as a director on 1 June 2016	(1 page)
01 Jun 2016	AP01	Appointment of Mr James Andrew Thain as a director on 1 June 2016	(2 pages)
01 Jun 2016	AD01	Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR to Suite B, 29 Harley Street London W1G 9QR on 1 June 2016	(1 page)
22 Feb 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1	(5 pages)
01 Dec 2015	AA	Accounts for a dormant company made up to 30 November 2015	(3 pages) Download iXBRL
23 Feb 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 1	(5 pages)
01 Dec 2014	AA	Accounts for a dormant company made up to 30 November 2014	(3 pages)

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