- Company Overview for 54 NORTH LIMITED (07006720)
- Filing history for 54 NORTH LIMITED (07006720)
- People for 54 NORTH LIMITED (07006720)
- More for 54 NORTH LIMITED (07006720)
| 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) |
|---|---|---|---|
| 27 Oct 2015 | AR01 |
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
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| 02 Sep 2015 | AD01 | Registered office address changed from 166 Piccadilly London W1J 9EF to Imperial House 8th Floor 15-19 Kingsway London WC2B 6UN on 2 September 2015 | |
| 27 Apr 2015 | AA | Total exemption full accounts made up to 31 August 2014 | |
| 28 Nov 2014 | AA | Total exemption full accounts made up to 31 August 2013 | |
| 04 Oct 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
| 01 Oct 2014 | AR01 |
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
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| 09 Sep 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 16 May 2014 | AA | Total exemption full accounts made up to 31 August 2012 | |
| 12 Nov 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
| 11 Nov 2013 | AR01 |
Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-11-11
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| 28 Sep 2013 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 27 Aug 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 03 Sep 2012 | AR01 | Annual return made up to 2 September 2012 with full list of shareholders | |
| 31 May 2012 | AA | Total exemption full accounts made up to 31 August 2011 | |
| 15 Nov 2011 | SH01 |
Statement of capital following an allotment of shares on 3 August 2011
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| 02 Nov 2011 | AR01 | Annual return made up to 2 September 2011 with full list of shareholders | |
| 27 Jul 2011 | AA | Total exemption full accounts made up to 31 August 2010 | |
| 24 Sep 2010 | AR01 | Annual return made up to 2 September 2010 with full list of shareholders | |
| 24 Sep 2010 | CH01 | Director's details changed for Mr Christopher Peter Cawthorn on 2 September 2010 | |
| 03 Dec 2009 | CERTNM |
Company name changed 540 north LIMITED\certificate issued on 03/12/09
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| 03 Dec 2009 | CONNOT | Change of name notice | |
| 28 Oct 2009 | AA01 | Current accounting period shortened from 30 September 2010 to 31 August 2010 | |
| 02 Sep 2009 | NEWINC | Incorporation |