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NORTHWEST PRODUCTION LTD

Company number 10736633

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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)
27 Dec 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
14 May 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
29 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Apr 2021	TM01	Termination of appointment of Anirban Ghosh as a director on 9 April 2021	View PDF Termination of appointment of Anirban Ghosh as a director on 9 April 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	CS01	Confirmation statement made on 6 April 2021 with updates	View PDF Confirmation statement made on 6 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with updates	View PDF Confirmation statement made on 1 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2021	CS01	Confirmation statement made on 30 March 2021 with updates	View PDF Confirmation statement made on 30 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2021	CS01	Confirmation statement made on 5 February 2021 with updates	View PDF Confirmation statement made on 5 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 10 pages (10 pages)
16 Apr 2020	AAMD	Amended total exemption full accounts made up to 30 April 2018	View PDF Amended total exemption full accounts made up to 30 April 2018 - link opens in a new window - 10 pages (10 pages)
16 Apr 2020	AAMD	Amended total exemption full accounts made up to 30 April 2019	View PDF Amended total exemption full accounts made up to 30 April 2019 - link opens in a new window - 11 pages (11 pages)
05 Feb 2020	AD01	Registered office address changed from , Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom to Dept 2768 601 International House 223 Regent Street London W1B 2QD on 5 February 2020	View PDF Registered office address changed from , Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom to Dept 2768 601 International House 223 Regent Street London W1B 2QD on 5 February 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with updates	View PDF Confirmation statement made on 5 February 2020 with updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with updates	View PDF Confirmation statement made on 3 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-31 - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	SH01	Statement of capital following an allotment of shares on 31 January 2020 GBP 420,000	View PDF Statement of capital following an allotment of shares on 31 January 2020 GBP 420,000 - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	AP01	Appointment of Mr Ramaswamy Manda as a director on 31 January 2020	View PDF Appointment of Mr Ramaswamy Manda as a director on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	PSC01	Notification of Ramaswamy Manda as a person with significant control on 31 January 2020	View PDF Notification of Ramaswamy Manda as a person with significant control on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	AP01	Appointment of Mr Anirban Ghosh as a director on 31 January 2020	View PDF Appointment of Mr Anirban Ghosh as a director on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	AP01	Appointment of Mr Rameshkumar Panneerselvam as a director on 31 January 2020	View PDF Appointment of Mr Rameshkumar Panneerselvam as a director on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	AP01	Appointment of Mr Karthicraj Rajendran as a director on 31 January 2020	View PDF Appointment of Mr Karthicraj Rajendran as a director on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 31 January 2020	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 31 January 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2020	PSC07	Cessation of Peter Valaitis as a person with significant control on 31 January 2020	View PDF Cessation of Peter Valaitis as a person with significant control on 31 January 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2020	PSC07	Cessation of Bryan Thornton as a person with significant control on 31 January 2020	View PDF Cessation of Bryan Thornton as a person with significant control on 31 January 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2020	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 31 January 2020	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)

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