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NORTH309 LIMITED

Company number 09371732

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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)
27 Jul 2017	CH01	Director's details changed for Mr Shaun Counihan on 26 July 2017	View PDF Director's details changed for Mr Shaun Counihan on 26 July 2017 - link opens in a new window - 2 pages (2 pages)
27 Jul 2017	AD01	Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT on 27 July 2017	View PDF Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT on 27 July 2017 - link opens in a new window - 1 page (1 page)
26 Jul 2017	PSC05	Change of details for Wandsworth Sand & Stone Ltd as a person with significant control on 18 July 2017	View PDF Change of details for Wandsworth Sand & Stone Ltd as a person with significant control on 18 July 2017 - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	CH01	Director's details changed for Mr Shaun Counihan on 26 July 2017	View PDF Director's details changed for Mr Shaun Counihan on 26 July 2017 - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Apr 2017	CS01	Confirmation statement made on 2 January 2017 with updates	View PDF Confirmation statement made on 2 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Sep 2016	CH01	Director's details changed for Mr Shaun Counihan on 26 September 2016	View PDF Director's details changed for Mr Shaun Counihan on 26 September 2016 - link opens in a new window - 2 pages (2 pages)
08 Apr 2016	CH01	Director's details changed for Mr Shaun Counihan on 7 April 2016	View PDF Director's details changed for Mr Shaun Counihan on 7 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Jan 2016	AR01	Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 100	View PDF Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 - link opens in a new window - 5 pages (5 pages)
27 Oct 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 January 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
03 Mar 2015	MR01	Registration of charge 093717320001, created on 27 February 2015	View PDF Registration of charge 093717320001, created on 27 February 2015 - link opens in a new window - 34 pages (34 pages)
03 Mar 2015	MR01	Registration of charge 093717320002, created on 27 February 2015	View PDF Registration of charge 093717320002, created on 27 February 2015 - link opens in a new window - 56 pages (56 pages)
26 Feb 2015	AP01	Appointment of Mr Stuart James Webber as a director on 11 February 2015	View PDF Appointment of Mr Stuart James Webber as a director on 11 February 2015 - link opens in a new window - 2 pages (2 pages)
17 Jan 2015	SH01	Statement of capital following an allotment of shares on 3 January 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 3 January 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Jan 2015	TM01	Termination of appointment of Anna Magdalena Grupa as a director on 3 January 2015	View PDF Termination of appointment of Anna Magdalena Grupa as a director on 3 January 2015 - link opens in a new window - 1 page (1 page)
17 Jan 2015	TM02	Termination of appointment of David John Vallance as a secretary on 3 January 2015	View PDF Termination of appointment of David John Vallance as a secretary on 3 January 2015 - link opens in a new window - 1 page (1 page)
17 Jan 2015	AP01	Appointment of Mr Shaun Counihan as a director on 3 January 2015	View PDF Appointment of Mr Shaun Counihan as a director on 3 January 2015 - link opens in a new window - 2 pages (2 pages)
02 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-02 GBP 1	View PDF Incorporation Statement of capital on 2015-01-02 GBP 1 - link opens in a new window - 44 pages (44 pages)

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NORTH309 LIMITED

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