1NORTH LTD

Company number 08360510

Date	Type	Description	View / Download
02 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Mar 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(15 pages)
22 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 22 October 2020	(23 pages)
06 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 22 October 2019	(19 pages)
11 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 22 October 2018	(19 pages)
05 Dec 2017	LIQ02	Statement of affairs	(7 pages)
21 Nov 2017	AD01	Registered office address changed from 152 350 Kemp House 152-160 City Road London EC1V 2NX to 40 Bank Street Canary Wharf London E14 5NR on 21 November 2017	(2 pages)
16 Nov 2017	600	Appointment of a voluntary liquidator	(1 page)
16 Nov 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-23	(2 pages)
21 Mar 2017	TM02	Termination of appointment of Aileen Wilson as a secretary on 17 March 2017	(1 page)
22 Feb 2017	CH01	Director's details changed for Mr William Gray on 21 February 2017	(2 pages)
22 Feb 2017	CH03	Secretary's details changed for Mrs Aileen Wilson on 20 February 2017	(1 page)
27 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(8 pages) Download iXBRL
04 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	(8 pages)
04 Nov 2016	TM01	Termination of appointment of Lee Rowlinson as a director on 1 November 2016	(1 page)
21 Apr 2016	MR01	Registration of charge 083605100002, created on 13 April 2016	(8 pages)
19 Feb 2016	MR01	Registration of charge 083605100001, created on 19 February 2016	(35 pages)
14 Jan 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 207	(7 pages)
05 Nov 2015	AA	Total exemption small company accounts made up to 30 April 2015	(8 pages) Download iXBRL
30 Oct 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 207	(7 pages)
30 Oct 2015	AD01	Registered office address changed from Suite 5C Dovecote Court Ormskirk Road Knowsley Prescot Merseyside L34 4AR England to 152 350 Kemp House 152-160 City Road London EC1V 2NX on 30 October 2015	(1 page)
29 Oct 2015	AP01	Appointment of Mr Lee Rowlinson as a director on 1 October 2015	(2 pages)
08 Sep 2015	TM01	Termination of appointment of Linda Mary Wallace Gray as a director on 8 September 2015	(1 page)
08 Aug 2015	AD01	Registered office address changed from Kemp House 152 - 160 City Road Suite 736 London London EC1V 2NX to Suite 5C Dovecote Court Ormskirk Road Knowsley Prescot Merseyside L34 4AR on 8 August 2015	(1 page)
29 Jun 2015	AAMD	Amended total exemption small company accounts made up to 30 April 2014	(7 pages)