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NORTHLAND STEEL LTD

Company number 07149248

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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)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
31 Dec 2018 DS01 Application to strike the company off the register
01 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
30 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
02 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
11 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1,000
14 Dec 2015 TM01 Termination of appointment of a director
11 Dec 2015 AP01 Appointment of Mr Alan Charles Rutland as a director on 1 December 2015
11 Dec 2015 TM01 Termination of appointment of Jeffery John Whelan as a director on 1 December 2015
09 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
26 Nov 2015 CH04 Secretary's details changed for Chalfen Secretaries Limited on 2 November 2015
21 Oct 2015 AD01 Registered office address changed from Global House 5a Sandy`S Row London E1 7HW to 19 Leyden Street London E1 7LE on 21 October 2015
09 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1,000
30 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
10 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1,000
05 Mar 2014 DISS40 Compulsory strike-off action has been discontinued
04 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2014 AA Total exemption small company accounts made up to 28 February 2013
07 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
08 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
01 Feb 2013 AA Total exemption small company accounts made up to 29 February 2012
02 Mar 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
27 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 01/10/2010