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NORTHSTAR CAPITAL LIMITED

Company number 11383922

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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)
21 Dec 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Sep 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
22 Sep 2021	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
20 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jul 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
06 Jul 2021	PSC01	Notification of Liam Phillip Jaremko as a person with significant control on 1 December 2020	View PDF Notification of Liam Phillip Jaremko as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
23 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
18 Jun 2021	PSC07	Cessation of Pinnacle Insolvency Group Limited as a person with significant control on 1 December 2020	View PDF Cessation of Pinnacle Insolvency Group Limited as a person with significant control on 1 December 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2021	PSC07	Cessation of Lucy Fillaudeau as a person with significant control on 1 December 2020	View PDF Cessation of Lucy Fillaudeau as a person with significant control on 1 December 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2021	TM01	Termination of appointment of Lucy Fillaudeau as a director on 1 June 2021	View PDF Termination of appointment of Lucy Fillaudeau as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	AP01	Appointment of Liam Phillip Jaremko as a director on 1 June 2021	View PDF Appointment of Liam Phillip Jaremko as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	CS01	Confirmation statement made on 30 April 2021 with updates	View PDF Confirmation statement made on 30 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2021	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 May 2020	CS01	Confirmation statement made on 30 April 2020 with updates	View PDF Confirmation statement made on 30 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Feb 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 19 pages (19 pages)
09 Aug 2019	PSC02	Notification of Pinnacle Insolvency Group Limited as a person with significant control on 1 May 2019	View PDF Notification of Pinnacle Insolvency Group Limited as a person with significant control on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
19 Jul 2019	AA01	Previous accounting period shortened from 31 May 2019 to 30 April 2019	View PDF Previous accounting period shortened from 31 May 2019 to 30 April 2019 - link opens in a new window - 1 page (1 page)
19 Jul 2019	TM01	Termination of appointment of Nicola Kay Teader as a director on 28 June 2019	View PDF Termination of appointment of Nicola Kay Teader as a director on 28 June 2019 - link opens in a new window - 1 page (1 page)
19 Jul 2019	TM01	Termination of appointment of Liam Phillip Jaremko as a director on 28 June 2019	View PDF Termination of appointment of Liam Phillip Jaremko as a director on 28 June 2019 - link opens in a new window - 1 page (1 page)
19 Jul 2019	AP01	Appointment of Lucy Fillaudeau as a director on 1 May 2019	View PDF Appointment of Lucy Fillaudeau as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
07 Jun 2019	CS01	Confirmation statement made on 30 April 2019 with updates	View PDF Confirmation statement made on 30 April 2019 with updates - link opens in a new window - 6 pages (6 pages)
12 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
09 Oct 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)

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