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NORTHBOURNE LIMITED

Company number 08725302

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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)
16 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Jun 2017	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 - 11 pages (11 pages)
09 May 2017	4.68	Liquidators' statement of receipts and payments to 6 March 2017	View PDF Liquidators' statement of receipts and payments to 6 March 2017 - link opens in a new window - 9 pages (9 pages)
05 Apr 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Apr 2017	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Mar 2016	AD01	Registered office address changed from 25 Northbourne Road Swindon SN25 4YE to The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 31 March 2016	View PDF Registered office address changed from 25 Northbourne Road Swindon SN25 4YE to The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 31 March 2016 - link opens in a new window - 1 page (1 page)
30 Mar 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-07 - link opens in a new window - 1 page (1 page)
31 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-31 GBP 1	View PDF Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-31 GBP 1 - link opens in a new window - 4 pages (4 pages)
31 Oct 2015	AA01	Current accounting period extended from 30 September 2015 to 31 March 2016	View PDF Current accounting period extended from 30 September 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
04 Jan 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 12 pages (12 pages)
10 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 1	View PDF Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Dec 2013	AA01	Current accounting period shortened from 31 October 2014 to 30 September 2014	View PDF Current accounting period shortened from 31 October 2014 to 30 September 2014 - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-09 GBP 1	View PDF Incorporation Statement of capital on 2013-10-09 GBP 1 - link opens in a new window - 25 pages (25 pages)

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