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NORTHERN ROCK LIMITED

Company number 08120214

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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)
22 Aug 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
02 Jan 2024	AD01	Registered office address changed from Jubilee House Gosforth Newcastle upon Tyne NE3 4PL to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2 January 2024	View PDF Registered office address changed from Jubilee House Gosforth Newcastle upon Tyne NE3 4PL to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
30 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-19 - link opens in a new window - 1 page (1 page)
30 Dec 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
25 Oct 2023	PSC05	Change of details for Clydesdale Bank Plc as a person with significant control on 11 October 2023	View PDF Change of details for Clydesdale Bank Plc as a person with significant control on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	CH01	Director's details changed for Mr Hugh Leathley Chater on 11 October 2023	View PDF Director's details changed for Mr Hugh Leathley Chater on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	CH01	Director's details changed for Yvonne Easton Sharp on 11 October 2023	View PDF Director's details changed for Yvonne Easton Sharp on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages)
08 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages)
12 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	CH01	Director's details changed for Mr Hugh Leathley Chater on 23 April 2021	View PDF Director's details changed for Mr Hugh Leathley Chater on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages)
12 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with updates	View PDF Confirmation statement made on 1 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2020	AA01	Current accounting period extended from 30 June 2020 to 30 September 2020	View PDF Current accounting period extended from 30 June 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
01 Nov 2019	PSC02	Notification of Clydesdale Bank Plc as a person with significant control on 21 October 2019	View PDF Notification of Clydesdale Bank Plc as a person with significant control on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	PSC07	Cessation of Virgin Money Plc as a person with significant control on 21 October 2019	View PDF Cessation of Virgin Money Plc as a person with significant control on 21 October 2019 - link opens in a new window - 1 page (1 page)
21 Aug 2019	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 3 pages (3 pages)
09 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	View PDF Confirmation statement made on 1 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2019	CH01	Director's details changed for Hugh Leathley Chater on 7 June 2019	View PDF Director's details changed for Hugh Leathley Chater on 7 June 2019 - link opens in a new window - 2 pages (2 pages)
12 Mar 2019	AP01	Appointment of Yvonne Easton Sharp as a director on 1 March 2019	View PDF Appointment of Yvonne Easton Sharp as a director on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
12 Mar 2019	AP03	Appointment of Miss Lorna Forsyth Mcmillan as a secretary on 1 March 2019	View PDF Appointment of Miss Lorna Forsyth Mcmillan as a secretary on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
12 Mar 2019	TM02	Termination of appointment of Katie Jane Marshall as a secretary on 1 March 2019	View PDF Termination of appointment of Katie Jane Marshall as a secretary on 1 March 2019 - link opens in a new window - 1 page (1 page)

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NORTHERN ROCK LIMITED

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