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NORTHERN HEIGHTS LOFT CONVERSIONS LTD

Company number 07686319

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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)
05 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
05 Apr 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Oct 2021 AD01 Registered office address changed from Threefield House Threefield Lane Southampton SO14 3LP to 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 2 October 2021
30 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 8 July 2021
07 Oct 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-07-09
02 Oct 2020 AD01 Registered office address changed from Threefield House Threefield Lane Southampton SO14 3LP to Threefield House Threefield Lane Southampton SO14 3LP on 2 October 2020
06 Aug 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
29 Jul 2020 AD01 Registered office address changed from Threefield House Threefield Lane Southampton SO14 3LP to Threefield House Threefield Lane Southampton SO14 3LP on 29 July 2020
29 Jul 2020 AD01 Registered office address changed from Unit 8 Blatchford Close Horsham RH13 5RG England to Threefield House Threefield Lane Southampton SO14 3LP on 29 July 2020
22 Jul 2020 600 Appointment of a voluntary liquidator
22 Jul 2020 LIQ02 Statement of affairs
17 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
22 Oct 2019 AA Micro company accounts made up to 31 March 2019
27 Feb 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
27 Feb 2019 AD01 Registered office address changed from 2 Kippens Lane Horsham West Sussex RH13 8HY to Unit 8 Blatchford Close Horsham RH13 5RG on 27 February 2019
27 Nov 2018 AA Micro company accounts made up to 31 March 2018
27 Feb 2018 CS01 Confirmation statement made on 27 February 2018 with updates
29 Nov 2017 AA Micro company accounts made up to 31 March 2017
07 Jul 2017 PSC01 Notification of Paul Worthington as a person with significant control on 6 April 2016
03 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with no updates
15 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
19 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
04 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014