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NORTHWOOD (CAMBRIDGESHIRE) LIMITED

Company number 07096074

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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)
21 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jan 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
28 Mar 2012	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 28 March 2012	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 28 March 2012 - link opens in a new window - 1 page (1 page)
09 Mar 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
09 Mar 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Mar 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-03-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-03-01 - link opens in a new window - 1 page (1 page)
11 Jan 2012	AR01	Annual return made up to 4 December 2011 with full list of shareholders Statement of capital on 2012-01-11 GBP 1	View PDF Annual return made up to 4 December 2011 with full list of shareholders Statement of capital on 2012-01-11 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
30 Mar 2011	AR01	Annual return made up to 4 December 2010 with full list of shareholders	View PDF Annual return made up to 4 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
04 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 35 pages (35 pages)

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