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NORTHERN BUSINESS SOLUTIONS LIMITED

Company number 07523662

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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)
11 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
11 Sep 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 22 July 2022
06 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 22 July 2021
09 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 22 July 2020
07 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 22 July 2019
13 Aug 2018 AD01 Registered office address changed from Suite E10 Josephs Well Westgate Leeds LS3 1AB to Suite E10 Josephs Well Westgate Leeds LS3 1AB on 13 August 2018
10 Aug 2018 AD01 Registered office address changed from C/O Tillymints 147 Ellerburn Avenue Hull HU6 9RG to Suite E10 Josephs Well Westgate Leeds LS3 1AB on 10 August 2018
10 Aug 2018 LIQ02 Statement of affairs
10 Aug 2018 600 Appointment of a voluntary liquidator
10 Aug 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-07-23
31 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
02 Feb 2018 TM01 Termination of appointment of Nicola Jayne Smith as a director on 1 February 2018
02 Feb 2018 TM01 Termination of appointment of Susan Fellows as a director on 1 February 2018
02 Feb 2018 AP01 Appointment of Mr Kenneth James Fellows as a director on 1 February 2018
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
30 Mar 2017 MR01 Registration of charge 075236620002, created on 29 March 2017
16 Mar 2017 CS01 Confirmation statement made on 9 February 2017 with updates
15 Jul 2016 AAMD Amended total exemption small company accounts made up to 31 August 2015
06 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
07 Mar 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
02 Mar 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
02 Sep 2014 AP01 Appointment of Mrs Nicola Jayne Smith as a director on 1 September 2014