NORTHCAP OLD SESSIONS LIMITED

Company number 07749381

Date	Type	Description	View / Download
04 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
17 Mar 2016	AD01	Registered office address changed from Connect House 133-137 Alexandra Road London SW19 7JY to 60-62 Old London Road Kingston upon Thames KT2 6QZ on 17 March 2016	(2 pages)
15 Mar 2016	4.70	Declaration of solvency	(3 pages)
15 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
15 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-03	(1 page)
02 Mar 2016	MR04	Satisfaction of charge 077493810001 in full	(1 page)
02 Mar 2016	MR04	Satisfaction of charge 077493810002 in full	(1 page)
14 Oct 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1	(3 pages)
05 Oct 2015	CH04	Secretary's details changed for Pembroke Associates on 17 March 2015	(1 page)
20 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(3 pages)
22 Apr 2015	AD01	Registered office address changed from Pinnacle House 17-25 Hartfield Road London SW19 3SE England to Connect House 133-137 Alexandra Road London SW19 7JY on 22 April 2015	(1 page)
24 Dec 2014	AD01	Registered office address changed from 5 College Mews London SW18 2SJ to Pinnacle House 17-25 Hartfield Road London SW19 3SE on 24 December 2014	(1 page)
28 Aug 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1	(3 pages)
09 Aug 2014	MR01	Registration of charge 077493810002, created on 8 August 2014	(12 pages)
02 Jul 2014	MR01	Registration of charge 077493810001	(10 pages)
21 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(3 pages)
29 Aug 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 1	(3 pages)
12 Aug 2013	AD01	Registered office address changed from 43 Berkeley Square London W1J 5AP England on 12 August 2013	(1 page)
17 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(3 pages)
04 Sep 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	(3 pages)
04 Sep 2012	AP04	Appointment of Pembroke Associates as a secretary	(2 pages)
23 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)