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NORTHWEST INVESTMENT MANAGEMENT LIMITED

Company number 06729261

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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)
28 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2011 DS01 Application to strike the company off the register
31 Oct 2011 AA Total exemption small company accounts made up to 31 October 2011
21 Oct 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
Statement of capital on 2011-10-21
  • GBP 1,000
19 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Oct 2011 AA01 Current accounting period shortened from 31 December 2011 to 31 October 2011
20 Apr 2011 SH19 Statement of capital on 20 April 2011
  • GBP 1,000
20 Apr 2011 SH20 Statement by Directors
20 Apr 2011 CAP-SS Solvency Statement dated 11/04/11
20 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ 11/04/2011
02 Apr 2011 CH01 Director's details changed for Mr Sinnathurai Thayalakumar on 1 April 2011
24 Mar 2011 AA Full accounts made up to 31 December 2010
17 Feb 2011 AD01 Registered office address changed from 7th Floor 1 Adam Street London WC2N 6LE on 17 February 2011
08 Feb 2011 CH01 Director's details changed for Mark Francis Deacon on 8 February 2011
08 Feb 2011 CH03 Secretary's details changed for Mark Francis Deacon on 8 February 2011
28 Oct 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
17 Aug 2010 SH20 Statement by Directors
17 Aug 2010 CAP-SS Solvency Statement dated 13/08/10
17 Aug 2010 SH19 Statement of capital on 17 August 2010
  • GBP 1,000
17 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 16/08/2010
29 Apr 2010 AA Full accounts made up to 31 December 2009
03 Nov 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Mark Francis Deacon on 3 November 2009
03 Nov 2009 CH01 Director's details changed for Mr Sinnathurai Thayalakumar on 3 November 2009