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NORTHERN SUBSTANCE LIMITED

Company number 10399672

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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)
04 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2019 DS01 Application to strike the company off the register
30 Oct 2019 TM01 Termination of appointment of Jonathan Paul Drape as a director on 29 October 2019
30 Oct 2019 TM01 Termination of appointment of Luke Richard Bainbridge as a director on 29 October 2019
30 May 2019 PSC04 Change of details for Mr David Edward Norris as a person with significant control on 13 May 2019
30 May 2019 CH01 Director's details changed for Mr David Edward Norris on 13 May 2019
12 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
17 Nov 2017 AA Accounts for a dormant company made up to 31 December 2016
27 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with updates
22 Aug 2017 AA01 Previous accounting period shortened from 30 September 2017 to 31 December 2016
25 Jan 2017 CH01 Director's details changed for David Edward Norris on 24 January 2017
28 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-28
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)