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NORTHOVER DEVELOPMENTS LIMITED

Company number 08200151

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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)
17 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
17 Mar 2017 4.71 Return of final meeting in a members' voluntary winding up
19 Oct 2016 4.68 Liquidators' statement of receipts and payments to 10 August 2016
26 Aug 2015 AD01 Registered office address changed from Ground Floor 26 Oakfield Road Clifton Bristol BS8 2AT to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 26 August 2015
24 Aug 2015 4.70 Declaration of solvency
24 Aug 2015 600 Appointment of a voluntary liquidator
24 Aug 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-08-11
11 Aug 2015 TM01 Termination of appointment of Victoria Frances Rogers as a director on 10 August 2015
11 Aug 2015 MR04 Satisfaction of charge 2 in full
29 Jul 2015 MR04 Satisfaction of charge 1 in full
29 Jul 2015 MR04 Satisfaction of charge 3 in full
22 Jul 2015 AP01 Appointment of Mrs Victoria Frances Rogers as a director on 22 July 2015
13 Jul 2015 TM01 Termination of appointment of Claire Firmstone as a director on 30 June 2015
17 May 2015 TM01 Termination of appointment of Victoria Frances Rogers as a director on 1 May 2015
12 May 2015 AAMD Amended total exemption small company accounts made up to 30 September 2013
24 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Apr 2015 AP01 Appointment of Mrs. Victoria Frances Rogers as a director on 26 March 2015
08 Dec 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
13 Sep 2014 DISS40 Compulsory strike-off action has been discontinued
09 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
16 Aug 2013 TM01 Termination of appointment of Francis Firmstone as a director
16 Aug 2013 AP01 Appointment of Mr Francis Timothy Firmstone as a director
16 Aug 2013 TM01 Termination of appointment of Claire Firmstone as a director