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NORTHERN WAY PROPERTIES (ROSSMORE) LIMITED

Company number 06290552

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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)
03 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2016 DS01 Application to strike the company off the register
28 Sep 2016 MR04 Satisfaction of charge 1 in full
28 Sep 2016 MR04 Satisfaction of charge 2 in full
28 Sep 2016 MR04 Satisfaction of charge 3 in full
01 Jul 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 3
05 Apr 2016 AD01 Registered office address changed from No. 1 Universal Square Devonshire Street Manchester M12 6JH to Suite 5B, Brook House 77 Fountain Street Manchester M2 2EE on 5 April 2016
09 Dec 2015 AA01 Current accounting period extended from 30 June 2015 to 31 December 2015
22 Jun 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 3
07 Jan 2015 AA Accounts for a small company made up to 30 June 2014
26 Jun 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 3
27 Feb 2014 AA Accounts for a small company made up to 30 June 2013
05 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
03 Apr 2013 AA Accounts for a small company made up to 30 June 2012
21 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 3
09 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
03 Apr 2012 AA Full accounts made up to 30 June 2011
27 Jan 2012 AD01 Registered office address changed from 11-15 Wigmore Street London W1A 2JZ on 27 January 2012
24 Jun 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
06 Apr 2011 AA Full accounts made up to 30 June 2010
29 Jun 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
01 Apr 2010 AA Full accounts made up to 30 June 2009
20 Nov 2009 CH01 Director's details changed for Mr Gary Thomas on 28 October 2009
20 Nov 2009 CH01 Director's details changed for Andrew Laurence Wightman on 28 October 2009