NORTHEME LIMITED

Company number 06285992

Date	Type	Description	View / Download
31 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Jul 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
31 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 15 July 2022	(12 pages)
23 Aug 2022	LIQ01	Declaration of solvency	(5 pages)
02 Apr 2022	600	Appointment of a voluntary liquidator	(3 pages)
02 Apr 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-16	(1 page)
22 Mar 2022	OC	S1096 Court Order to Rectify	(2 pages)
20 Aug 2021	AA01	Previous accounting period extended from 30 June 2021 to 15 July 2021	(1 page)
19 Apr 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	(3 pages)
24 Mar 2021	WU03	Notice of termination of appointment of provisional liquidator	(3 pages)
24 Mar 2021	WU02	Appointment of provisional liquidator	(3 pages)
19 Dec 2020	AD01	Registered office address changed from Springfield House Springfield Road Horsham West Sussex RH12 2RG England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 19 December 2020	(2 pages)
19 Dec 2020	ANNOTATION	Rectified the form 600 was removed from the public register on 22/03/2022 pursuant to order of court
19 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-20	(1 page)
19 Dec 2020	ANNOTATION	Rectified the resolution was removed from the public register on 22/03/2022 pursuant to order of court
19 Dec 2020	ANNOTATION	Rectified the form LIQ01 was removed from the public register on 22/03/2022 pursuant to order of court
20 Nov 2020	TM01	Termination of appointment of Simon John Drury as a director on 20 November 2020	(1 page)
13 Nov 2020	SH01	Statement of capital following an allotment of shares on 31 October 2020 GBP 16,666	(3 pages)
13 Nov 2020	PSC02	Notification of Cognet Pty Limited as a person with significant control on 31 October 2020	(2 pages)
13 Nov 2020	CS01	Confirmation statement made on 13 November 2020 with updates	(5 pages)
10 Sep 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	(3 pages)
14 Jul 2020	RP04PSC01	Second filing for the notification of Mr Robin Hilary Redmile-Gordon as a person with significant control	(9 pages)
20 May 2020	AA	Total exemption full accounts made up to 30 June 2019	(11 pages) Download iXBRL
28 Jan 2020	AD01	Registered office address changed from Faraday Court Manor Royal Estate Crawley RH10 9PU England to Springfield House Springfield Road Horsham West Sussex RH12 2RG on 28 January 2020	(1 page)
02 Oct 2019	TM01	Termination of appointment of Gareth Bryan James Kirwan as a director on 30 June 2019	(1 page)