Companies House does not verify the accuracy of the information filed

Advanced company search

NORTHHILL MERCHANTS LIMITED

Company number 08978273

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 May 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Feb 2019	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 - 17 pages (17 pages)
19 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 14 January 2018	View PDF Liquidators' statement of receipts and payments to 14 January 2018 - link opens in a new window - 21 pages (21 pages)
22 Mar 2017	4.68	Liquidators' statement of receipts and payments to 14 January 2017	View PDF Liquidators' statement of receipts and payments to 14 January 2017 - link opens in a new window - 19 pages (19 pages)
02 Feb 2016	AD01	Registered office address changed from 6th Floor, Blackfriars House the Parsonage Manchester Lancashire M3 2JA to The Chancery 58 Spring Gardens Manchester M2 1EW on 2 February 2016	View PDF Registered office address changed from 6th Floor, Blackfriars House the Parsonage Manchester Lancashire M3 2JA to The Chancery 58 Spring Gardens Manchester M2 1EW on 2 February 2016 - link opens in a new window - 2 pages (2 pages)
27 Jan 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
27 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-15 - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 900	View PDF Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 900 - link opens in a new window - 6 pages (6 pages)
30 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Issue/allot shares 01/10/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Issue/allot shares 01/10/2014 - link opens in a new window - 34 pages (34 pages)
01 Sep 2014	AP01	Appointment of Mr Christopher Stephen Antony Green as a director on 1 September 2014	View PDF Appointment of Mr Christopher Stephen Antony Green as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
12 Aug 2014	CERTNM	Company name changed the elephant yard LIMITED\certificate issued on 12/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-11	View PDF Company name changed the elephant yard LIMITED\certificate issued on 12/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-11 - link opens in a new window - 3 pages (3 pages)
16 Jun 2014	CERTNM	Company name changed annie's house LIMITED\certificate issued on 16/06/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-06-16	View PDF Company name changed annie's house LIMITED\certificate issued on 16/06/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-06-16 - link opens in a new window - 3 pages (3 pages)
19 May 2014	CERTNM	Company name changed 58 farringdon road LIMITED\certificate issued on 19/05/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-05-19	View PDF Company name changed 58 farringdon road LIMITED\certificate issued on 19/05/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-05-19 - link opens in a new window - 3 pages (3 pages)
04 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-04 GBP 100	View PDF Incorporation Statement of capital on 2014-04-04 GBP 100 - link opens in a new window - 37 pages (37 pages)

Tell us what you think of this service Is there anything wrong with this page?