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NORTHMAN GEOLOGICAL SERVICES LIMITED

Company number 10756889

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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)
01 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Feb 2023	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 - 11 pages (11 pages)
09 Nov 2022	LIQ01	Declaration of solvency
08 Nov 2022	AD01	Registered office address changed from The Forge Moor Lane Thormanby York YO61 4NN United Kingdom to F a Simms & Partners Limited, Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 8 November 2022	View PDF Registered office address changed from The Forge Moor Lane Thormanby York YO61 4NN United Kingdom to F a Simms & Partners Limited, Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-27 - link opens in a new window - 1 page (1 page)
08 Nov 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Oct 2022	AA	Micro company accounts made up to 26 October 2022	View PDF Micro company accounts made up to 26 October 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Oct 2022	AA01	Previous accounting period shortened from 31 March 2023 to 26 October 2022	View PDF Previous accounting period shortened from 31 March 2023 to 26 October 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Jul 2022	AA01	Previous accounting period shortened from 31 May 2022 to 31 March 2022	View PDF Previous accounting period shortened from 31 May 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	CS01	Confirmation statement made on 28 June 2022 with updates	View PDF Confirmation statement made on 28 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2021	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with updates	View PDF Confirmation statement made on 28 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Jul 2020	CS01	Confirmation statement made on 28 June 2020 with updates	View PDF Confirmation statement made on 28 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with updates	View PDF Confirmation statement made on 28 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Nov 2018	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Jun 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	View PDF Confirmation statement made on 28 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-05 GBP 100 - link opens in a new window - 10 pages (10 pages)

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NORTHMAN GEOLOGICAL SERVICES LIMITED

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