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NORTHVILLE ENTERPRISES LIMITED

Company number 06593941

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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)
24 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
24 May 2019 L64.07 Completion of winding up
04 Oct 2013 COCOMP Order of court to wind up
10 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
16 Jul 2012 AAMD Amended accounts made up to 31 May 2012
22 Jun 2012 AA Total exemption small company accounts made up to 31 May 2012
21 Jun 2012 AA Accounts for a dormant company made up to 31 May 2011
20 Jun 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
Statement of capital on 2012-06-20
  • GBP 500,000
23 Apr 2012 AP01 Appointment of Mr Javeed Akhtar as a director
23 Apr 2012 TM01 Termination of appointment of Wenzhong Ke as a director
23 Apr 2012 TM01 Termination of appointment of Sha Li as a director
23 Apr 2012 TM02 Termination of appointment of Sha Li as a secretary
05 Dec 2011 AP01 Appointment of Miss Sha Li as a director
29 Nov 2011 TM02 Termination of appointment of Wenzhong Ke as a secretary
23 Nov 2011 AP03 Appointment of Miss Sha Li as a secretary
23 Aug 2011 TM01 Termination of appointment of Tingting Wu as a director
23 Aug 2011 SH01 Statement of capital following an allotment of shares on 16 May 2011
  • GBP 250,000
23 Aug 2011 AP03 Appointment of Mr Wenzhong Ke as a secretary
23 Aug 2011 AP01 Appointment of Mr Wenzhong Ke as a director
23 Aug 2011 TM01 Termination of appointment of Tingting Wu as a director
17 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
13 Apr 2011 AD01 Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR United Kingdom on 13 April 2011
13 Apr 2011 AP01 Appointment of Miss Tingting Wu as a director
11 Apr 2011 CERTNM Company name changed northville corporate services LIMITED\certificate issued on 11/04/11
  • RES15 ‐ Change company name resolution on 2011-04-08
  • NM01 ‐ Change of name by resolution
31 Mar 2011 TM01 Termination of appointment of Incorporate Directors Limited as a director