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NORTHMEADS LIMITED

Company number 07712781

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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)
03 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
05 May 2021 DS01 Application to strike the company off the register
05 May 2021 AD01 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to Tryner House Main Road Owslebury Winchester SO21 1LU on 5 May 2021
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
07 Sep 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
03 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
18 Sep 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
24 Aug 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
02 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
31 Aug 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
05 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Aug 2016 CS01 Confirmation statement made on 20 July 2016 with updates
09 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Sep 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Sep 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1
06 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 1
06 Aug 2013 CH01 Director's details changed for Mr Christopher Scott North on 15 July 2013
19 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Oct 2012 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
02 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
09 Aug 2011 AP01 Appointment of Mr Christopher Scott North as a director
25 Jul 2011 TM01 Termination of appointment of Barbara Kahan as a director