NORTHERN ENDEAVOUR LIMITED

Company number 06139132

Date	Type	Description	View / Download
14 Dec 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Sep 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Sep 2021	DS01	Application to strike the company off the register	(1 page)
20 Jul 2021	SH19	Statement of capital on 20 July 2021 GBP 1	(3 pages)
20 Jul 2021	SH20	Statement by Directors	(1 page)
20 Jul 2021	CAP-SS	Solvency Statement dated 30/06/21	(1 page)
20 Jul 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
27 May 2021	CS01	Confirmation statement made on 5 March 2021 with no updates	(3 pages)
27 Nov 2020	AA	Micro company accounts made up to 31 December 2019	(3 pages) Download iXBRL
06 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with no updates	(3 pages)
02 Dec 2019	AA01	Current accounting period shortened from 29 February 2020 to 31 December 2019	(1 page)
19 Nov 2019	AA	Micro company accounts made up to 28 February 2019	(2 pages) Download iXBRL
05 Apr 2019	CS01	Confirmation statement made on 5 March 2019 with no updates	(3 pages)
27 Nov 2018	AA	Full accounts made up to 28 February 2018	(15 pages)
29 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with no updates	(3 pages)
16 Feb 2018	TM02	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 16 February 2018	(1 page)
16 Feb 2018	AD01	Registered office address changed from 5th Floor One New Change London EC4M 9AF England to Templeborough Works Sheffield Road Sheffield South Yorkshire S9 1RS on 16 February 2018	(1 page)
21 Nov 2017	AA	Full accounts made up to 28 February 2017	(13 pages)
31 Aug 2017	SH08	Change of share class name or designation	(2 pages)
31 Aug 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
31 Aug 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
23 Aug 2017	MR01	Registration of charge 061391320001, created on 16 August 2017	(19 pages)
17 Aug 2017	AP01	Appointment of Steven Edward Karol as a director on 16 August 2017	(2 pages)
16 Aug 2017	AD01	Registered office address changed from 5 Osborne Terrace Jesmond Newcastle upon Tyne NE2 1SQ to 5th Floor One New Change London EC4M 9AF on 16 August 2017	(1 page)
16 Aug 2017	TM02	Termination of appointment of Keith Robinson as a secretary on 16 August 2017	(1 page)