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Company number 11658773

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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)
18 Feb 2025	GAZ2(A)	Final Gazette dissolved via voluntary strike-off This document is being processed and will be available in 10 days.
03 Dec 2024	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)
20 Nov 2024	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)
20 Sep 2024	AA01	Previous accounting period extended from 31 December 2023 to 30 June 2024	View PDF Previous accounting period extended from 31 December 2023 to 30 June 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	CS01	Confirmation statement made on 28 May 2024 with no updates	View PDF Confirmation statement made on 28 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
30 May 2023	CS01	Confirmation statement made on 28 May 2023 with no updates	View PDF Confirmation statement made on 28 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023	AD01	Registered office address changed from 9-11 9-11 Kingly Street London London Uk W1B 5PN United Kingdom to 3rd Floor 9-11 Kingly Street London London Uk W1B 5PN on 2 May 2023	View PDF Registered office address changed from 9-11 9-11 Kingly Street London London Uk W1B 5PN United Kingdom to 3rd Floor 9-11 Kingly Street London London Uk W1B 5PN on 2 May 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	AD01	Registered office address changed from Unit R Ivanhoe Park Way Ashby-De-La-Zouch Leicestershire LE65 2AB United Kingdom to 9-11 9-11 Kingly Street London London Uk W1B 5PN on 2 May 2023	View PDF Registered office address changed from Unit R Ivanhoe Park Way Ashby-De-La-Zouch Leicestershire LE65 2AB United Kingdom to 9-11 9-11 Kingly Street London London Uk W1B 5PN on 2 May 2023 - link opens in a new window - 1 page (1 page)
07 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
25 Jul 2022	CS01	Confirmation statement made on 28 May 2022 with no updates	View PDF Confirmation statement made on 28 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
25 Aug 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Aug 2021	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)
23 Aug 2021	CS01	Confirmation statement made on 28 May 2021 with updates	View PDF Confirmation statement made on 28 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2021	AA01	Previous accounting period shortened from 30 November 2021 to 31 December 2020	View PDF Previous accounting period shortened from 30 November 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
25 Aug 2020	PSC05	Change of details for Northernrange Limited as a person with significant control on 25 June 2020	View PDF Change of details for Northernrange Limited as a person with significant control on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
31 Jul 2020	SH01	Statement of capital following an allotment of shares on 26 June 2020 GBP 100,000	View PDF Statement of capital following an allotment of shares on 26 June 2020 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
31 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
31 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-17 - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-28 - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	CS01	Confirmation statement made on 28 May 2020 with updates	View PDF Confirmation statement made on 28 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2020	PSC02	Notification of Northernrange Limited as a person with significant control on 28 May 2020	View PDF Notification of Northernrange Limited as a person with significant control on 28 May 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	AP01	Appointment of Mr Richard William Henry Wilson as a director on 28 May 2020	View PDF Appointment of Mr Richard William Henry Wilson as a director on 28 May 2020 - link opens in a new window - 2 pages (2 pages)

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