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NORTHREALM LIMITED

Company number 05673234

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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)
01 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Mar 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Mar 2014	SH19	Statement of capital on 7 March 2014 GBP 1	View PDF Statement of capital on 7 March 2014 GBP 1 - link opens in a new window - 5 pages (5 pages)
07 Mar 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
07 Mar 2014	CAP-SS	Solvency statement dated 04/03/14	View PDF Solvency statement dated 04/03/14 - link opens in a new window - 1 page (1 page)
07 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders	View PDF Annual return made up to 1 November 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Oct 2013	AA	Accounts for a dormant company made up to 6 April 2013	View PDF Accounts for a dormant company made up to 6 April 2013 - link opens in a new window - 6 pages (6 pages)
23 Apr 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
14 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	View PDF Annual return made up to 1 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2012	AA	Accounts for a dormant company made up to 7 April 2012	View PDF Accounts for a dormant company made up to 7 April 2012 - link opens in a new window - 6 pages (6 pages)
09 Dec 2011	TM02	Termination of appointment of Andrew Mckelvie as a secretary	View PDF Termination of appointment of Andrew Mckelvie as a secretary - link opens in a new window - 1 page (1 page)
09 Dec 2011	AP03	Appointment of Mr David Scudder as a secretary	View PDF Appointment of Mr David Scudder as a secretary - link opens in a new window - 1 page (1 page)
10 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	View PDF Annual return made up to 1 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Aug 2011	AA	Accounts for a dormant company made up to 2 April 2011	View PDF Accounts for a dormant company made up to 2 April 2011 - link opens in a new window - 6 pages (6 pages)
17 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	View PDF Annual return made up to 1 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Sep 2010	AA	Accounts for a dormant company made up to 3 April 2010	View PDF Accounts for a dormant company made up to 3 April 2010 - link opens in a new window - 6 pages (6 pages)
13 Apr 2010	TM01	Termination of appointment of David Buchan as a director	View PDF Termination of appointment of David Buchan as a director - link opens in a new window - 1 page (1 page)
09 Mar 2010	CH01	Director's details changed for Mr Christopher Etherington on 9 March 2010	View PDF Director's details changed for Mr Christopher Etherington on 9 March 2010 - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	View PDF Annual return made up to 1 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Nov 2009	CH01	Director's details changed for Julian St John Streeter on 1 November 2009	View PDF Director's details changed for Julian St John Streeter on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	CH01	Director's details changed for Julian St John Streeter on 6 March 2008	View PDF Director's details changed for Julian St John Streeter on 6 March 2008 - link opens in a new window - 1 page (1 page)
13 Sep 2009	AA	Full accounts made up to 4 April 2009	View PDF Full accounts made up to 4 April 2009 - link opens in a new window - 13 pages (13 pages)
09 Dec 2008	288c	Director's change of particulars / chris etherington / 11/11/2008	View PDF Director's change of particulars / chris etherington / 11/11/2008 - link opens in a new window - 1 page (1 page)

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