Advanced company searchLink opens in new window

NORTHFIELD VARIETY CENTRE LIMITED

Company number 09631735

Filter by category

Filter by category


Confirmation statement filters

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)
06 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with no updates
21 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2019 DS01 Application to strike the company off the register
15 Mar 2019 TM01 Termination of appointment of Frederick Albert Fernand Bonnet as a director on 7 March 2019
24 Dec 2018 AA Total exemption full accounts made up to 30 December 2017
11 Dec 2018 AD01 Registered office address changed from C/O Dsn Accountants Ltd Suite 1, Point North, Park Plaza Hayes Way Cannock Staffordshire WS12 2DB England to C/O Dsn Accountants Ltd Unit 2, West Coppice Road Brownhills Walsall WS8 7HB on 11 December 2018
07 Nov 2018 AD01 Registered office address changed from C/O D P C Vernon Road Stoke-on-Trent Staffs ST4 2QY to C/O Dsn Accountants Ltd Suite 1, Point North, Park Plaza Hayes Way Cannock Staffordshire WS12 2DB on 7 November 2018
26 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
28 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with no updates
27 Mar 2018 AA01 Previous accounting period extended from 30 June 2017 to 31 December 2017
02 Aug 2017 CH01 Director's details changed for Mr Andrew Burnett on 27 June 2017
27 Jul 2017 PSC01 Notification of Joan Burnett as a person with significant control on 20 June 2016
27 Jul 2017 CS01 Confirmation statement made on 10 June 2017 with updates
10 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
21 Jul 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 1
16 Feb 2016 AD01 Registered office address changed from 11 Queen Street Wellington Telford Shropshire TF1 1EH United Kingdom to C/O D P C Vernon Road Stoke-on-Trent Staffs ST4 2QY on 16 February 2016
15 Jun 2015 SH01 Statement of capital following an allotment of shares on 10 June 2015
  • GBP 1
10 Jun 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-06-10
  • GBP 1