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NORTHERN WAY BUSINESS QUARTER PROPERTIES LTD

Company number 05671125

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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)
03 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2016 DS01 Application to strike the company off the register
28 Sep 2016 MR04 Satisfaction of charge 8 in full
28 Sep 2016 MR04 Satisfaction of charge 4 in full
28 Sep 2016 MR04 Satisfaction of charge 3 in full
28 Sep 2016 MR04 Satisfaction of charge 1 in full
28 Sep 2016 MR04 Satisfaction of charge 5 in full
28 Sep 2016 MR04 Satisfaction of charge 7 in full
28 Sep 2016 MR04 Satisfaction of charge 2 in full
28 Sep 2016 MR04 Satisfaction of charge 6 in full
05 Apr 2016 AD01 Registered office address changed from 1 Universal Square Devonshire Street Manchester M12 6JH to Suite 5B, Brook House 77 Fountain Street Manchester M2 2EE on 5 April 2016
25 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 30
09 Dec 2015 AA01 Current accounting period extended from 30 June 2015 to 31 December 2015
14 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 30
07 Jan 2015 AA Accounts for a small company made up to 30 June 2014
27 Feb 2014 AA Accounts for a small company made up to 30 June 2013
10 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 30
03 Apr 2013 AA Accounts for a small company made up to 30 June 2012
21 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 8
18 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
03 Apr 2012 AA Full accounts made up to 30 June 2011
27 Jan 2012 AD01 Registered office address changed from 11-15 Wigmore Street London W1A 2JZ on 27 January 2012
17 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
17 Jan 2012 AD03 Register(s) moved to registered inspection location