NORTH PLAINS (UK) LIMITED

Company number 08314381

Date	Type	Description	View / Download
21 Jan 2019	TM01	Termination of appointment of Dean Jacobson as a director on 20 December 2018	(1 page)
21 Jan 2019	TM01	Termination of appointment of Bonnie-Jeanne Gerety as a director on 20 December 2018	(1 page)
20 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	(3 pages)
11 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Apr 2018	AA	Accounts for a small company made up to 31 December 2016	(5 pages)
06 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Nov 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)
25 Sep 2017	AD01	Registered office address changed from Zetland House 5-25 Scrutton Street London EC2A 4HJ to Wework Old Street 41 Corsham Street Old Street London N1 6DR on 25 September 2017	(1 page)
29 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
16 Aug 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
21 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1	(4 pages)
01 Dec 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
23 Jan 2015	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 1	(4 pages)
07 Nov 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
14 Aug 2014	AP01	Appointment of Bonnie-Jeanne Gerety as a director on 18 July 2014	(3 pages)
25 Jan 2014	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2014-01-25 GBP 1	(3 pages)
20 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(14 pages)
11 Dec 2012	AP01	Appointment of Dean Jacobson as a director	(2 pages)
11 Dec 2012	TM01	Termination of appointment of Dean Jacobson as a director	(1 page)
05 Dec 2012	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	(1 page)
30 Nov 2012	NEWINC	Incorporation	(33 pages)

Previous

• 1
• 2