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NORTH ATLANTIC ENGINEERING COMPANY LIMITED

Company number 09304987

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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)
23 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
20 Jul 2020 PSC04 Change of details for Mr Jorge Castillo as a person with significant control on 2 June 2020
20 Jul 2020 AP01 Appointment of Mr Jorge Castillo as a director on 2 June 2020
20 Jul 2020 TM01 Termination of appointment of John Drewe Abbotts as a director on 2 June 2020
23 Nov 2019 DISS40 Compulsory strike-off action has been discontinued
21 Nov 2019 AA Accounts for a dormant company made up to 30 November 2018
05 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
10 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with no updates
10 Sep 2018 AA Total exemption full accounts made up to 30 November 2017
05 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with no updates
05 Jun 2018 CH01 Director's details changed for Mr John Drewe Abbotts on 19 January 2017
13 Sep 2017 CS01 Confirmation statement made on 3 June 2017 with updates
13 Sep 2017 PSC01 Notification of Jorge Castillo as a person with significant control on 3 June 2016
10 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
19 Jan 2017 AD01 Registered office address changed from Suite 319-3 32 Threadneedle Street London EC2R 8AY to Suite 319-3 1 Royal Exchange Avenue London EC3V 3LT on 19 January 2017
07 Jul 2016 AA Accounts for a dormant company made up to 30 November 2015
06 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
08 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
11 Nov 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-11-11
  • GBP 100