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NORTH ONE SALES LIMITED

Company number 08321765

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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)
03 Oct 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 19 September 2023
27 Sep 2022 AD01 Registered office address changed from 24a Aldermans Hill London N13 4PN England to 311 High Road Loughton Essex IG10 1AH on 27 September 2022
27 Sep 2022 LIQ02 Statement of affairs
27 Sep 2022 600 Appointment of a voluntary liquidator
27 Sep 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-09-20
27 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
28 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with updates
25 Feb 2022 AA Total exemption full accounts made up to 31 October 2020
03 Nov 2021 PSC04 Change of details for Hilary Jennifer Elizabeth Hodge as a person with significant control on 3 November 2021
11 Aug 2021 MR01 Registration of charge 083217650001, created on 11 August 2021
28 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
21 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
09 Oct 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
03 Mar 2020 TM01 Termination of appointment of Laurence Cowan as a director on 13 February 2020
29 Jan 2020 AP01 Appointment of Mrs Hilary Hodge as a director on 29 January 2020
12 Oct 2019 TM01 Termination of appointment of Hillary Hodge as a director on 11 October 2019
03 Oct 2019 AP01 Appointment of Mrs Hillary Hodge as a director on 3 October 2019
18 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with updates
05 Jun 2019 AA Accounts for a dormant company made up to 31 October 2018
31 Jan 2019 AA01 Previous accounting period shortened from 31 December 2018 to 31 October 2018
31 Jan 2019 CS01 Confirmation statement made on 31 January 2019 with updates
28 Nov 2018 CS01 Confirmation statement made on 28 November 2018 with updates
09 Nov 2018 TM01 Termination of appointment of Hilary Hodge as a director on 29 October 2018
30 Oct 2018 PSC07 Cessation of Geoffrey George Hodge as a person with significant control on 24 October 2018