NORTHDROP LIMITED

Company number 07487318

Date	Type	Description	View / Download
06 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Sep 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
21 Apr 2016	4.68	Liquidators' statement of receipts and payments to 19 January 2016	(8 pages)
09 Feb 2015	AD01	Registered office address changed from Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 9 February 2015	(2 pages)
05 Feb 2015	4.20	Statement of affairs with form 4.19	(6 pages)
05 Feb 2015	600	Appointment of a voluntary liquidator	(1 page)
05 Feb 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-01-20	(1 page)
14 Jul 2014	TM01	Termination of appointment of Andrew Wagstaff as a director on 20 February 2014	(1 page)
20 Feb 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 100	(5 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
13 Aug 2013	CH01	Director's details changed for Liam David Thompson on 13 August 2013	(2 pages)
13 Aug 2013	CH01	Director's details changed for Glynn Stephen Thompson on 13 August 2013	(2 pages)
12 Apr 2013	AP01	Appointment of Mr David John Ripo as a director	(2 pages)
12 Apr 2013	AP01	Appointment of Mr Andrew Wagstaff as a director	(2 pages)
21 Jan 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	(5 pages)
09 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
06 Feb 2012	AA01	Current accounting period extended from 31 January 2012 to 31 March 2012	(1 page)
20 Jan 2012	AR01	Annual return made up to 10 January 2012 with full list of shareholders	(4 pages)
08 Apr 2011	SH01	Statement of capital following an allotment of shares on 6 April 2011 GBP 100	(3 pages)
07 Apr 2011	AD01	Registered office address changed from Global House 5a Sandy's Row London E1 7HW United Kingdom on 7 April 2011	(1 page)
07 Apr 2011	AP01	Appointment of Liam David Thompson as a director	(2 pages)
07 Apr 2011	AP01	Appointment of Glynn Stephen Thompson as a director	(2 pages)
07 Apr 2011	TM01	Termination of appointment of Jonathan Purdon as a director	(1 page)
07 Apr 2011	TM02	Termination of appointment of Chalfen Secretaries Limited as a secretary	(1 page)
25 Mar 2011	CH01	Director's details changed for Mr John Purdon on 31 January 2011	(2 pages)

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