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NORTHACRE CAPITAL (3) LIMITED

Company number 05548612

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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)
28 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
31 Oct 2019 DS01 Application to strike the company off the register
09 Sep 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
15 Feb 2019 AA Full accounts made up to 31 December 2018
30 Aug 2018 CS01 Confirmation statement made on 30 August 2018 with updates
30 Aug 2018 PSC05 Change of details for Northacre Plc as a person with significant control on 13 July 2018
20 Mar 2018 AA Full accounts made up to 31 December 2017
12 Sep 2017 CS01 Confirmation statement made on 30 August 2017 with no updates
30 May 2017 AA Full accounts made up to 31 December 2016
12 Sep 2016 CS01 Confirmation statement made on 30 August 2016 with updates
18 May 2016 AA Full accounts made up to 31 December 2015
25 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2
14 May 2015 AA Full accounts made up to 31 December 2014
05 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 2
28 Jul 2014 AA01 Current accounting period shortened from 28 February 2015 to 31 December 2014
25 Jul 2014 AA Full accounts made up to 28 February 2014
12 Sep 2013 TM01 Termination of appointment of Nicholas Mansey as a director
11 Sep 2013 AP01 Appointment of Mr Niccolò Pio Barattieri Di San Pietro as a director
11 Sep 2013 TM01 Termination of appointment of Jassim Alseddiqi as a director
03 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 2
05 Aug 2013 AA Full accounts made up to 28 February 2013
25 Jun 2013 AP01 Appointment of Mr Mustafa Ghazi Kheriba as a director
20 Jun 2013 TM01 Termination of appointment of Kenneth Macrae as a director
20 Jun 2013 TM01 Termination of appointment of Kenneth Macrae as a director