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NORTH POINT BUYERS (PALL MALL) LIMITED

Company number 09732316

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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)
15 Aug 2018 AA Accounts for a dormant company made up to 31 August 2017
15 Aug 2018 TM02 Termination of appointment of Mbj Solutions Home as a secretary on 15 August 2018
10 Aug 2018 AP04 Appointment of Mbj Solutions Home as a secretary on 10 August 2018
02 Aug 2018 PSC07 Cessation of Hon Ying Amie Tsang as a person with significant control on 2 July 2018
02 Aug 2018 AD01 Registered office address changed from 44 George Street Manchester M1 4HF England to 14 Westway Wavertree Liverpool L15 7LX on 2 August 2018
02 Aug 2018 TM01 Termination of appointment of Hon-Ying Amie Tsang as a director on 2 August 2018
02 Aug 2018 AP01 Appointment of Mr. Stephen Mcnally as a director on 2 August 2018
31 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
13 Nov 2017 AD01 Registered office address changed from 2nd Floor Edward Pavilion, Albert Dock Liverpool L3 4AF England to 44 George Street Manchester M1 4HF on 13 November 2017
29 Sep 2017 CS01 Confirmation statement made on 12 August 2017 with no updates
29 Sep 2017 PSC07 Cessation of David Alexander Sewell as a person with significant control on 29 September 2017
29 Sep 2017 PSC07 Cessation of David Roberts as a person with significant control on 29 September 2017
27 Jun 2017 PSC07 Cessation of David Hayhurst as a person with significant control on 27 June 2017
27 Jun 2017 TM01 Termination of appointment of David Hayhurst as a director on 27 June 2017
01 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
24 Mar 2017 AD01 Registered office address changed from Douglas House 117 Foregate Street Chester CH1 1HE to 2nd Floor Edward Pavilion, Albert Dock Liverpool L3 4AF on 24 March 2017
24 Mar 2017 TM01 Termination of appointment of David Alexander Sewell as a director on 24 March 2017
18 Oct 2016 CH01 Director's details changed for Mr David Alexander Sewell on 17 October 2016
18 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
25 Feb 2016 AP01 Appointment of Mr David Hayhurst as a director on 17 November 2015
25 Feb 2016 TM01 Termination of appointment of David Roberts as a director on 17 November 2015
28 Oct 2015 AD01 Registered office address changed from 2nd Floor Edward Pavillion Albert Dock Liverpool L3 4AF United Kingdom to Douglas House 117 Foregate Street Chester CH1 1HE on 28 October 2015
28 Oct 2015 AP01 Appointment of Hon-Ying Amie Tsang as a director on 15 October 2015
28 Oct 2015 AP01 Appointment of David Sewell as a director on 15 October 2015
13 Aug 2015 NEWINC Incorporation