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NORTHWOOD (KINGSTON UPON HULL) LIMITED

Company number 07288354

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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)
27 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Feb 2019	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
18 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Dec 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	CS01	Confirmation statement made on 25 September 2018 with updates	View PDF Confirmation statement made on 25 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2018	AD01	Registered office address changed from Suite 1, 3rd Floor 11-12 st James Square London SW1Y 4LB England to 21 Waterside Road Beverley East Yorkshire HU17 0PP on 25 September 2018	View PDF Registered office address changed from Suite 1, 3rd Floor 11-12 st James Square London SW1Y 4LB England to 21 Waterside Road Beverley East Yorkshire HU17 0PP on 25 September 2018 - link opens in a new window - 1 page (1 page)
24 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Feb 2018	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st James Square London SW1Y 4LB on 6 February 2018	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st James Square London SW1Y 4LB on 6 February 2018 - link opens in a new window - 1 page (1 page)
20 Dec 2017	PSC04	Change of details for Mr Clarke Stephen Boulter as a person with significant control on 7 December 2017	View PDF Change of details for Mr Clarke Stephen Boulter as a person with significant control on 7 December 2017 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	CH01	Director's details changed for Mr Clarke Stephen Boulter on 7 December 2017	View PDF Director's details changed for Mr Clarke Stephen Boulter on 7 December 2017 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	PSC04	Change of details for Mrs Joanne Louise Boulter as a person with significant control on 7 December 2017	View PDF Change of details for Mrs Joanne Louise Boulter as a person with significant control on 7 December 2017 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	CH01	Director's details changed for Mrs Joanne Louise Boulter on 7 December 2017	View PDF Director's details changed for Mrs Joanne Louise Boulter on 7 December 2017 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	View PDF Current accounting period extended from 30 September 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
06 Jul 2017	CS01	Confirmation statement made on 17 June 2017 with updates	View PDF Confirmation statement made on 17 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2017	PSC01	Notification of Joanne Louise Boulter as a person with significant control on 1 June 2016	View PDF Notification of Joanne Louise Boulter as a person with significant control on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	PSC01	Notification of Clarke Stephen Boulter as a person with significant control on 1 June 2016	View PDF Notification of Clarke Stephen Boulter as a person with significant control on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
14 Mar 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages)
23 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 102	View PDF Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 102 - link opens in a new window - 5 pages (5 pages)
03 Aug 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 102	View PDF Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 102 - link opens in a new window - 5 pages (5 pages)
26 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
01 Apr 2015	MR01	Registration of charge 072883540003, created on 1 April 2015	View PDF Registration of charge 072883540003, created on 1 April 2015 - link opens in a new window - 23 pages (23 pages)
10 Oct 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment 05/09/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment 05/09/2014 - link opens in a new window - 6 pages (6 pages)
17 Sep 2014	SH01	Statement of capital following an allotment of shares on 5 September 2014 GBP 104 ANNOTATION Clarification a second filed SH01 was registered on 10/10/2014	View PDF Statement of capital following an allotment of shares on 5 September 2014 GBP 104 ANNOTATION Clarification a second filed SH01 was registered on 10/10/2014 - link opens in a new window - 5 pages (5 pages)
17 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ New share class created 05/09/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ New share class created 05/09/2014 - link opens in a new window - 35 pages (35 pages)

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