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51 NORTH GROUP LIMITED

Company number 10089207

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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)
19 Apr 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Jun 2020 TM01 Termination of appointment of Neil Murray Cochrane as a director on 1 June 2019
29 Jun 2020 PSC07 Cessation of Neil Murray Cochrane as a person with significant control on 1 June 2019
15 Apr 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
20 Apr 2019 DISS40 Compulsory strike-off action has been discontinued
18 Apr 2019 AA Accounts for a dormant company made up to 31 March 2018
18 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
09 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2019 AD01 Registered office address changed from Room 614 Hangar 2 Farnborough Airport Farnborough Hampshire GU14 6XA United Kingdom to The Hub, Fowler Avenue Farnborough Airport Farnborough GU14 7JF on 25 February 2019
25 Feb 2019 TM01 Termination of appointment of Peter Turner as a director on 20 February 2019
02 Jun 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
04 Mar 2018 AA Accounts for a dormant company made up to 31 March 2017
06 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
20 Feb 2017 TM01 Termination of appointment of Kirsty Melissa Murphy as a director on 20 February 2017
02 Sep 2016 AP01 Appointment of Captain Peter Turner as a director on 18 August 2016
16 Aug 2016 SH01 Statement of capital following an allotment of shares on 8 July 2016
  • GBP 12,000.00
07 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-29
29 Mar 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-03-29
  • GBP 100