Companies House does not verify the accuracy of the information filed

51.5 DEGREES NORTH LIMITED

Company number 10363673

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Dec 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
10 Nov 2021	AD01	Registered office address changed from 320 Garratt Lane London SW18 4EJ England to Leonard Curtis House Elms Square Bury New Road Whitefield Manchester M45 7TA on 10 November 2021	View PDF Registered office address changed from 320 Garratt Lane London SW18 4EJ England to Leonard Curtis House Elms Square Bury New Road Whitefield Manchester M45 7TA on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
08 Nov 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Nov 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-25 - link opens in a new window - 1 page (1 page)
21 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
07 Sep 2021	CS01	Confirmation statement made on 10 June 2021 with no updates	View PDF Confirmation statement made on 10 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Sep 2020	CS01	Confirmation statement made on 6 September 2020 with no updates	View PDF Confirmation statement made on 6 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with no updates	View PDF Confirmation statement made on 6 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with updates	View PDF Confirmation statement made on 6 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Mar 2018	AD01	Registered office address changed from 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB United Kingdom to 320 Garratt Lane London SW18 4EJ on 12 March 2018	View PDF Registered office address changed from 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB United Kingdom to 320 Garratt Lane London SW18 4EJ on 12 March 2018 - link opens in a new window - 1 page (1 page)
06 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with updates	View PDF Confirmation statement made on 6 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2017	PSC01	Notification of Emma Kershaw as a person with significant control on 7 September 2016	View PDF Notification of Emma Kershaw as a person with significant control on 7 September 2016 - link opens in a new window - 2 pages (2 pages)
06 Sep 2017	CH01	Director's details changed for Mrs Emma Kershaw on 6 September 2017	View PDF Director's details changed for Mrs Emma Kershaw on 6 September 2017 - link opens in a new window - 2 pages (2 pages)
06 Sep 2017	CH01	Director's details changed for Mr John Kershaw on 6 September 2017	View PDF Director's details changed for Mr John Kershaw on 6 September 2017 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Oct 2016	AA01	Current accounting period shortened from 30 September 2017 to 31 March 2017	View PDF Current accounting period shortened from 30 September 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
15 Sep 2016	AP01	Appointment of Mrs Emma Kershaw as a director on 7 September 2016	View PDF Appointment of Mrs Emma Kershaw as a director on 7 September 2016 - link opens in a new window - 2 pages (2 pages)
07 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-09-07 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-09-07 GBP 200 - link opens in a new window - 35 pages (35 pages)

Cookies on Companies House services

51.5 DEGREES NORTH LIMITED

Filter by category