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NORTHERN NOMINEES LIMITED

Company number 05593349

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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)
27 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jul 2015 DS01 Application to strike the company off the register
20 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2
16 Jul 2014 AA Total exemption full accounts made up to 31 October 2013
22 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 2
22 Oct 2013 CH03 Secretary's details changed for Mr Arnold Henry on 13 October 2013
21 Oct 2013 CH01 Director's details changed for Mr Henry Neumann on 13 October 2013
21 Oct 2013 CH01 Director's details changed for Mr Arnold Henry on 13 October 2013
25 Jul 2013 AA Total exemption full accounts made up to 31 October 2012
15 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
10 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
17 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
30 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
22 Nov 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
21 May 2010 AA Total exemption full accounts made up to 31 October 2009
20 Oct 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
18 May 2009 AA Total exemption full accounts made up to 31 October 2008
16 Oct 2008 363a Return made up to 14/10/08; full list of members
10 Jun 2008 AA Accounts for a dormant company made up to 31 October 2007
17 Oct 2007 363a Return made up to 14/10/07; full list of members
31 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2007 AA Accounts for a dormant company made up to 31 October 2006
02 Aug 2007 88(2)R Ad 26/10/06--------- £ si 1@1=1 £ ic 2/3