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NORTHSTEAD LIMITED

Company number 06647765

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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)
15 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
19 May 2017 DS01 Application to strike the company off the register
24 Mar 2017 SH01 Statement of capital following an allotment of shares on 25 February 2017
  • GBP 4
24 Mar 2017 SH08 Change of share class name or designation
22 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2017 CC04 Statement of company's objects
09 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
28 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
03 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
06 Aug 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 2
24 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
07 Aug 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 2
07 Aug 2014 AD01 Registered office address changed from 4 Sceptre House Hornbeam Square North Harrogate North Yorkshire HG2 8PB to Northstead Spring Lane Burn Bridge Harrogate North Yorkshire HG3 1NP on 7 August 2014
14 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
17 Dec 2013 AD01 Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 17 December 2013
30 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
10 May 2013 AAMD Amended accounts made up to 31 July 2012
12 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
27 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
30 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
25 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
25 Jul 2011 SH01 Statement of capital following an allotment of shares on 1 August 2010
  • GBP 2
13 Aug 2010 AA Accounts for a dormant company made up to 31 July 2010
10 Aug 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders