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NORTHOLT WAY MOTORS LIMITED

Company number 07426169

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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)
20 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2013 SOAS(A) Voluntary strike-off action has been suspended
07 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
23 Apr 2013 DS01 Application to strike the company off the register
06 Dec 2012 CERTNM Company name changed cradle comfort LIMITED\certificate issued on 06/12/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-12-05
05 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
05 Dec 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
Statement of capital on 2012-12-05
  • GBP 1
05 Dec 2012 AP01 Appointment of Mr Faisal Saddiq Khan as a director on 1 February 2011
05 Dec 2012 TM01 Termination of appointment of Omolara Bolajoko Okunlola as a director on 1 February 2011
05 Dec 2012 AD01 Registered office address changed from 317 Horn Lane London W3 0BU United Kingdom on 5 December 2012
16 Apr 2012 AA Total exemption small company accounts made up to 31 March 2011
16 Apr 2012 AD01 Registered office address changed from Gable House 239 Regents Park Road London N3 3LF on 16 April 2012
14 Feb 2012 AR01 Annual return made up to 2 November 2011 with full list of shareholders
14 Feb 2012 CH01 Director's details changed for Omolara Bolajoko Okunlola on 2 November 2011
14 Nov 2011 AA01 Previous accounting period shortened from 30 November 2011 to 31 March 2011
02 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted