NORTH VALLEY LIMITED

Company number 05979146

Date	Type	Description	View / Download
11 May 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Feb 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
29 Jul 2019	PSC05	Change of details for Templegate Properties Limited as a person with significant control on 23 April 2019	(2 pages)
23 Apr 2019	AD01	Registered office address changed from 37-41 Bedford Row London WC1R 4JH to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 23 April 2019	(2 pages)
19 Apr 2019	LIQ01	Declaration of solvency	(7 pages)
19 Apr 2019	600	Appointment of a voluntary liquidator	(4 pages)
19 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-27	(1 page)
29 Mar 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Mar 2019	SH03	Purchase of own shares.	(3 pages)
22 Feb 2019	SH06	Cancellation of shares. Statement of capital on 12 February 2019 GBP 100	(4 pages)
03 Oct 2018	MR04	Satisfaction of charge 059791460003 in full	(1 page)
03 Oct 2018	MR04	Satisfaction of charge 059791460002 in full	(1 page)
09 Apr 2018	CS01	Confirmation statement made on 8 April 2018 with updates	(4 pages)
31 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	(8 pages) Download iXBRL
11 Apr 2017	CS01	Confirmation statement made on 8 April 2017 with updates	(6 pages)
29 Mar 2017	MR04	Satisfaction of charge 059791460001 in full	(1 page)
31 Dec 2016	AA	Total exemption small company accounts made up to 31 January 2016	(5 pages)
06 Sep 2016	MR01	Registration of charge 059791460003, created on 30 August 2016	(8 pages)
22 Aug 2016	MR01	Registration of charge 059791460002, created on 18 August 2016	(5 pages)
08 Apr 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 200	(5 pages)
14 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
07 Mar 2016	SH01	Statement of capital following an allotment of shares on 19 February 2016 GBP 200	(3 pages)
27 Jan 2016	MR01	Registration of charge 059791460001, created on 19 January 2016	(35 pages)
18 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Re-change ro shares 20/11/2015	(1 page)
08 Dec 2015	CERTNM	Company name changed 313 kirkdale LIMITED\certificate issued on 08/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-20	(3 pages)