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NORTHACRE CAPITAL (5) LIMITED

Company number 05659152

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Aug 2020 AA Full accounts made up to 31 December 2019
05 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
24 Apr 2020 DS01 Application to strike the company off the register
23 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
11 Dec 2019 DS02 Withdraw the company strike off application
12 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
31 Oct 2019 DS01 Application to strike the company off the register
18 Feb 2019 AA Full accounts made up to 31 December 2018
20 Dec 2018 CS01 Confirmation statement made on 20 December 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
05 Jan 2018 CS01 Confirmation statement made on 20 December 2017 with no updates
15 Jun 2017 AA Full accounts made up to 31 December 2016
20 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
18 May 2016 AA Full accounts made up to 31 December 2015
23 Dec 2015 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
14 May 2015 AA Full accounts made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
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
20 Dec 2013 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
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