NORTHWOOD (BROMLEY) LIMITED

Company number 06246492

Date	Type	Description	View / Download
12 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Sep 2017	CS01	Confirmation statement made on 14 May 2017 with no updates	(3 pages)
28 Sep 2017	PSC02	Notification of Northwood Gb Limited as a person with significant control on 6 April 2016	(2 pages)
24 Jul 2017	TM01	Termination of appointment of Louise Joan George as a director on 14 July 2017	(2 pages)
15 Mar 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
13 Dec 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
22 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Nov 2016	DS01	Application to strike the company off the register	(3 pages)
29 Jul 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-07-29 GBP 100	(6 pages)
08 Jul 2016	AP03	Appointment of Louise Joan George as a secretary on 8 June 2016	(3 pages)
08 Jul 2016	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to The Old Courthouse 60a London Road Nottingham NG31 6HR on 8 July 2016	(2 pages)
08 Jul 2016	TM01	Termination of appointment of Nick Harris as a director on 8 June 2016	(2 pages)
08 Jul 2016	AP01	Appointment of Mrs Louise Joan George as a director on 8 June 2016	(3 pages)
21 Jun 2016	MR04	Satisfaction of charge 1 in full	(1 page)
23 May 2016	AA01	Previous accounting period extended from 31 August 2015 to 29 February 2016	(1 page)
27 May 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 100	(5 pages)
02 Apr 2015	AA	Total exemption small company accounts made up to 31 August 2014	(6 pages)
03 Mar 2015	TM01	Termination of appointment of Dean Andrew Walford as a director on 26 February 2015	(1 page)
16 Dec 2014	AP01	Appointment of Nick Harris as a director on 5 November 2014	(3 pages)
07 Nov 2014	AP01	Appointment of Miss Gemma Goodson as a director on 24 October 2014	(2 pages)
21 May 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 100	(4 pages)
07 Mar 2014	AA	Total exemption small company accounts made up to 31 August 2013	(6 pages)
15 May 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	(4 pages)
25 Mar 2013	AA	Total exemption small company accounts made up to 31 August 2012	(6 pages)
30 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(6 pages)

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