Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Apr 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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09 Feb 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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01 Feb 2021 |
DS01 |
Application to strike the company off the register
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03 Nov 2020 |
PSC05 |
Change of details for Northill Properties (Malvern Road) Limited as a person with significant control on 22 March 2019
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27 Oct 2020 |
PSC05 |
Change of details for Northill Properties (Malvern Road) Limited as a person with significant control on 22 March 2019
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26 Oct 2020 |
CERTNM |
Company name changed northill LIMITED\certificate issued on 26/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-23
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12 Oct 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with no updates
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02 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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18 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-16
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17 Jun 2020 |
PSC07 |
Cessation of Brightspur Ltd as a person with significant control on 22 March 2019
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10 Oct 2019 |
AD01 |
Registered office address changed from 42 South Moulton Street London W1K 5RR United Kingdom to Finstock Manor Witney Road Finstock Chipping Norton OX7 3DG on 10 October 2019
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09 Oct 2019 |
TM02 |
Termination of appointment of Nigel Alexander Shaun Merrick as a secretary on 9 October 2019
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12 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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09 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with updates
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01 Apr 2019 |
TM01 |
Termination of appointment of Timothy Giles Gummer as a director on 22 March 2019
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19 Mar 2019 |
MR04 |
Satisfaction of charge 097365610001 in full
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02 Oct 2018 |
AD01 |
Registered office address changed from Finstock Manor Finstock Chipping Norton OX7 3DG United Kingdom to 42 South Moulton Street London W1K 5RR on 2 October 2018
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29 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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23 Aug 2018 |
CS01 |
Confirmation statement made on 16 August 2018 with no updates
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18 Jun 2018 |
MR04 |
Satisfaction of charge 097365610002 in full
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17 May 2018 |
AA01 |
Previous accounting period extended from 31 August 2017 to 30 November 2017
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11 Oct 2017 |
AP03 |
Appointment of Nigel Alexander Shaun Merrick as a secretary on 11 October 2017
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16 Aug 2017 |
CS01 |
Confirmation statement made on 16 August 2017 with updates
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17 May 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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24 Aug 2016 |
CS01 |
Confirmation statement made on 16 August 2016 with updates
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