NORTHSTAR INVESTMENTS LIMITED

Company number 09113505

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Nov 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
13 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Sep 2020	DS01	Application to strike the company off the register	(1 page)
02 Jul 2020	CS01	Confirmation statement made on 29 June 2020 with no updates	(3 pages)
04 Dec 2019	PSC05	Change of details for Northstar Holding Limited as a person with significant control on 4 December 2019	(2 pages)
04 Dec 2019	AD01	Registered office address changed from Stirling Square 7 Carlton Gardens London SW1Y 5AD to 8th Floor 20 Farringdon Street London EC4A 4AB on 4 December 2019	(1 page)
05 Nov 2019	MR04	Satisfaction of charge 091135050001 in full	(1 page)
05 Nov 2019	MR04	Satisfaction of charge 091135050003 in full	(1 page)
30 Oct 2019	TM01	Termination of appointment of John Miller Heiton as a director on 29 October 2019	(1 page)
30 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(28 pages)
30 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(56 pages)
30 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
30 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
09 Sep 2019	CH01	Director's details changed for Michael Edward Hall on 6 September 2019	(2 pages)
09 Aug 2019	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019	(1 page)
08 Aug 2019	AD02	Register inspection address has been changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB	(1 page)
02 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with updates	(4 pages)
19 Mar 2019	CH01	Director's details changed for Mr John Miller Heiton on 1 February 2019	(2 pages)
27 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(22 pages)
27 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(52 pages)
27 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
27 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
24 Jul 2018	MR01	Registration of charge 091135050003, created on 19 July 2018	(53 pages)
02 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with updates	(4 pages)