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5NORTH DEVELOPMENT LIMITED

Company number 06287232

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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)
13 Jan 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
06 Aug 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 127,550
05 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
16 May 2013 AD01 Registered office address changed from 1st Floor Fisher Street Carlisle CA3 8RN England on 16 May 2013
13 Feb 2013 AD01 Registered office address changed from Clint Mill, Cornmarket Penrith Cumbria CA11 7HW on 13 February 2013
12 Feb 2013 AP03 Appointment of Mrs Pamela Margaret Carruthers as a secretary on 20 December 2012
19 Dec 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 September 2012
21 Jun 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
21 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
15 Jun 2011 SH01 Statement of capital following an allotment of shares on 29 March 2011
  • GBP 127,550
07 Mar 2011 TM01 Termination of appointment of Mark Walker as a director
07 Mar 2011 TM02 Termination of appointment of Alan Polkinghorne as a secretary
07 Mar 2011 TM01 Termination of appointment of Alan Polkinghorne as a director
01 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Jul 2010 CH01 Director's details changed for Alan Polkinghorne on 8 July 2010
08 Jul 2010 CH03 Secretary's details changed for Alan Polkinghorne on 8 July 2010
21 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
21 Jun 2010 CH01 Director's details changed for Mark Walker on 20 June 2010
31 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
26 Jun 2009 363a Return made up to 20/06/09; full list of members
13 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
12 Aug 2008 225 Accounting reference date shortened from 30/06/2008 to 31/03/2008
01 Jul 2008 363a Return made up to 20/06/08; full list of members