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NORTHACRE INTERNATIONAL LIMITED

Company number 07787519

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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)
20 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
23 Mar 2017 DS01 Application to strike the company off the register
03 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
18 May 2016 AA Full accounts made up to 31 December 2015
02 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
14 May 2015 AA Full accounts made up to 31 December 2014
01 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
28 Jul 2014 AA01 Current accounting period shortened from 28 February 2015 to 31 December 2014
25 Jul 2014 AA Full accounts made up to 28 February 2014
03 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1
11 Sep 2013 AP01 Appointment of Mr Niccolò Pio Barattieri Di San Pietro as a director
11 Sep 2013 TM01 Termination of appointment of Jassim Alseddiqi as a director
06 Aug 2013 CERTNM Company name changed northacre capital (8) LIMITED\certificate issued on 06/08/13
  • RES15 ‐ Change company name resolution on 2013-07-03
17 Jul 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-07-09
17 Jul 2013 CONNOT Change of name notice
28 Jun 2013 AA Full accounts made up to 28 February 2013
25 Jun 2013 AP01 Appointment of Mr Mustafa Ghazi Kheriba as a director
20 Jun 2013 TM01 Termination of appointment of Kenneth Macrae as a director
20 Jun 2013 TM02 Termination of appointment of Kenneth Macrae as a secretary
02 May 2013 AP01 Appointment of Mr Jassim Mohamed Alseddiqi as a director
02 May 2013 AP03 Appointment of Mr Kenneth Macrae as a secretary
02 May 2013 TM01 Termination of appointment of Klas Nilsson as a director
27 Sep 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
09 Mar 2012 AA01 Current accounting period extended from 29 February 2012 to 28 February 2013