NORTHWOOD (LEAMINGTON) LIMITED

Company number 06322313

Date	Type	Description	View / Download
28 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Oct 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(5 pages)
09 Jun 2014	4.68	Liquidators' statement of receipts and payments to 2 April 2014	(5 pages)
17 Apr 2013	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 17 April 2013	(1 page)
15 Apr 2013	4.20	Statement of affairs with form 4.19	(6 pages)
15 Apr 2013	600	Appointment of a voluntary liquidator	(1 page)
15 Apr 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
17 Jan 2013	TM01	Termination of appointment of Allan Kenneth Robinson as a director on 1 December 2012	(1 page)
17 Jan 2013	AP01	Appointment of Magdalena Mary Vickers as a director on 1 December 2012	(2 pages)
24 Jul 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders Statement of capital on 2012-07-24 GBP 2	(3 pages)
08 Feb 2012	AA	Total exemption small company accounts made up to 31 July 2011	(6 pages)
02 Aug 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	(3 pages)
05 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(6 pages)
06 Sep 2010	TM02	Termination of appointment of Morley & Scott Corporate Services Limited as a secretary	(1 page)
03 Aug 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	(4 pages)
13 Mar 2010	CH04	Secretary's details changed for Morley & Scott Corporate Services Limited on 18 November 2009	(1 page)
22 Feb 2010	AA	Total exemption small company accounts made up to 31 July 2009	(6 pages)
24 Jul 2009	363a	Return made up to 24/07/09; full list of members	(3 pages)
12 Jan 2009	AA	Total exemption small company accounts made up to 31 July 2008	(5 pages)
25 Jul 2008	363a	Return made up to 24/07/08; full list of members	(3 pages)
03 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
08 Aug 2007	288a	New director appointed	(3 pages)
30 Jul 2007	288b	Director resigned	(1 page)
30 Jul 2007	288b	Secretary resigned	(1 page)
30 Jul 2007	353	Location of register of members	(1 page)