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NORTHLEASE LIMITED

Company number 07055269

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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)
31 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Nov 2019 SOAS(A) Voluntary strike-off action has been suspended
15 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2019 DS01 Application to strike the company off the register
13 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
31 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
26 Sep 2018 AP01 Appointment of Marios Tofaros as a director on 31 August 2018
26 Sep 2018 TM01 Termination of appointment of Mukhamed-Ali Kurmanbayev as a director on 31 August 2018
07 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
25 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with no updates
18 Oct 2017 TM01 Termination of appointment of Syed Asim Sibtain as a director on 18 October 2017
18 Oct 2017 AP01 Appointment of Mr Mukhamed-Ali Kurmanbayev as a director on 18 October 2017
16 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
22 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
03 May 2016 TM01 Termination of appointment of Gerda-Mari Brynard as a director on 22 April 2016
03 May 2016 AP01 Appointment of Mr Syed Asim Sibtain as a director on 22 April 2016
27 Oct 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
27 Oct 2015 AD01 Registered office address changed from 3rd Floor 5 Lloyd's Avenue London EC3N 3AE to 3rd Floor 5 Lloyds Avenue London EC3N 3AE on 27 October 2015
24 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Feb 2015 CH01 Director's details changed for Gerda-Mari Fowler on 29 January 2015
29 Oct 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1
12 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Oct 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1
24 Sep 2013 AP01 Appointment of Gerda-Mari Fowler as a director