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GREAT NORTHERN SPICE CO VENTURE ONE LIMITED

Company number 06992039

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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)
23 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
23 Oct 2018 L64.07 Completion of winding up
05 Oct 2016 COCOMP Order of court to wind up
07 Jul 2016 AP03 Appointment of Shuman Rhaman as a secretary on 1 December 2015
09 Jun 2016 TM01 Termination of appointment of Masudul Hoque as a director on 12 February 2013
03 Apr 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2014 AD01 Registered office address changed from 18 Church Street Ashton Under Lyne OL6 6XE to Melandra Castle Winster Mews Gamesley Glossop Derbyshire SK13 0LU on 28 August 2014
27 Jun 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
06 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
18 Feb 2013 TM02 Termination of appointment of Steven Bardsley as a secretary
18 Feb 2013 TM01 Termination of appointment of Steven Bardsley as a director
31 Jan 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Dec 2012 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
03 Oct 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
Statement of capital on 2011-10-03
  • GBP 1
26 May 2011 AA01 Previous accounting period extended from 31 October 2010 to 30 April 2011
21 Oct 2010 AA Accounts for a dormant company made up to 31 October 2009
21 Oct 2010 AA01 Previous accounting period shortened from 31 August 2010 to 31 October 2009
18 Aug 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
11 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
17 Aug 2009 NEWINC Incorporation