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NORTHERN INVESTMENTS LIMITED

Company number 06642978

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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)
18 Dec 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
25 Aug 2018 AD01 Registered office address changed from Suite 39 35 Buckinghame Gate London SW1E 6PA to Suite 39 Suite 39 35 Buckingham Gate London SW1E 6PA on 25 August 2018
17 Sep 2017 AA Accounts for a dormant company made up to 31 July 2017
17 Sep 2017 CS01 Confirmation statement made on 10 July 2017 with no updates
03 Aug 2016 AA Accounts for a dormant company made up to 31 July 2016
03 Aug 2016 CS01 Confirmation statement made on 10 July 2016 with updates
14 Oct 2015 AA Accounts for a dormant company made up to 31 July 2015
14 Oct 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 400
21 Sep 2014 AA Accounts for a dormant company made up to 31 July 2014
21 Sep 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-09-21
  • GBP 400
27 Feb 2014 SH02 Sub-division of shares on 31 January 2013
27 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision and conversion of shares 31/01/2013
21 Feb 2014 AA Accounts for a dormant company made up to 31 July 2013
21 Feb 2014 AR01 Annual return made up to 10 July 2013 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 400
21 Feb 2014 RT01 Administrative restoration application
18 Feb 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
13 Feb 2013 AA Accounts for a dormant company made up to 31 July 2012
13 Feb 2013 SH01 Statement of capital following an allotment of shares on 13 February 2013
  • GBP 400
11 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 January 2013
  • GBP 150
01 Sep 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
01 Sep 2012 CH01 Director's details changed for Mr John Anthony Hoskinson on 30 July 2012
01 Sep 2012 CH03 Secretary's details changed for Mr John Anthony Hoskinson on 30 July 2012
24 Jan 2012 AA Accounts for a dormant company made up to 31 July 2011