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NORTHSTAR IT LIMITED

Company number 07084494

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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)
17 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
08 Jan 2016 AD01 Registered office address changed from 41 Saltcoates Avenue Leicester Leicestershire LE4 7NP England to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 8 January 2016
06 Jan 2016 4.70 Declaration of solvency
06 Jan 2016 600 Appointment of a voluntary liquidator
06 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-21
24 Dec 2015 AA Total exemption small company accounts made up to 30 November 2015
12 Aug 2015 AD01 Registered office address changed from 6 Moor Park Road Northwood HA6 2DN to 41 Saltcoates Avenue Leicester Leicestershire LE4 7NP on 12 August 2015
12 Aug 2015 CH01 Director's details changed for Mr Satish Patel on 12 August 2015
25 May 2015 AA Total exemption small company accounts made up to 30 November 2014
24 Nov 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 10
11 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
25 Nov 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 10
19 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
16 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
20 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
24 Nov 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
14 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010
01 Dec 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
01 Dec 2010 CH01 Director's details changed for Mr Satish Patel on 24 November 2010
01 Dec 2010 CH03 Secretary's details changed for Mrs Preeti Patel on 24 November 2010
07 Jul 2010 SH01 Statement of capital following an allotment of shares on 2 July 2010
  • GBP 10
24 Nov 2009 NEWINC Incorporation