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NORTHILL PROPERTIES (MALVERN ROAD) LIMITED

Company number 09734272

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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)
02 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
02 Nov 2020 LIQ13 Return of final meeting in a members' voluntary winding up
24 Jan 2020 LIQ01 Declaration of solvency
09 Jan 2020 AD01 Registered office address changed from Suite 2, Blandel Bridge House 56 Sloane Square London SW1W 8AX England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 9 January 2020
08 Jan 2020 600 Appointment of a voluntary liquidator
08 Jan 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-12-18
10 Oct 2019 AD01 Registered office address changed from 42 South Moulton Street London W1K 5RR United Kingdom to Suite 2, Blandel Bridge House 56 Sloane Square London SW1W 8AX on 10 October 2019
09 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with no updates
03 May 2019 AA Accounts for a dormant company made up to 31 August 2018
02 Oct 2018 AD01 Registered office address changed from Finstock Manor Finstock Finstock Manor Chipping Norton OX7 3DG United Kingdom to 42 South Moulton Street London W1K 5RR on 2 October 2018
23 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with no updates
21 May 2018 AA Accounts for a dormant company made up to 31 August 2017
15 Aug 2017 CS01 Confirmation statement made on 13 August 2017 with updates
11 May 2017 AA Total exemption small company accounts made up to 31 August 2016
19 Aug 2016 CS01 Confirmation statement made on 13 August 2016 with updates
14 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-14
  • GBP 1