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NORTHERN XPRESS LIMITED

Company number 11669686

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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)
13 Feb 2024	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)
28 Nov 2023	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 2023	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 Nov 2022	CERTNM	Company name changed access heights special projects LIMITED\certificate issued on 22/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-21	View PDF Company name changed access heights special projects LIMITED\certificate issued on 22/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-21 - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	CS01	Confirmation statement made on 21 November 2022 with updates	View PDF Confirmation statement made on 21 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2022	TM01	Termination of appointment of Arthur Wigglesworth as a director on 21 November 2022	View PDF Termination of appointment of Arthur Wigglesworth as a director on 21 November 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	PSC07	Cessation of Arthur Wigglesworth as a person with significant control on 21 November 2022	View PDF Cessation of Arthur Wigglesworth as a person with significant control on 21 November 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	PSC01	Notification of Matthew James Taggart as a person with significant control on 21 November 2022	View PDF Notification of Matthew James Taggart as a person with significant control on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	AP01	Appointment of Mr Matthew James Taggart as a director on 21 November 2022	View PDF Appointment of Mr Matthew James Taggart as a director on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with updates	View PDF Confirmation statement made on 8 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2022	PSC01	Notification of Arthur Wigglesworth as a person with significant control on 8 November 2022	View PDF Notification of Arthur Wigglesworth as a person with significant control on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	TM01	Termination of appointment of Michael Bennett as a director on 8 November 2022	View PDF Termination of appointment of Michael Bennett as a director on 8 November 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	AP01	Appointment of Mr Arthur Wigglesworth as a director on 8 November 2022	View PDF Appointment of Mr Arthur Wigglesworth as a director on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	PSC07	Cessation of Michael Bennett as a person with significant control on 8 November 2022	View PDF Cessation of Michael Bennett as a person with significant control on 8 November 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with no updates	View PDF Confirmation statement made on 8 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Nov 2020	CS01	Confirmation statement made on 8 November 2020 with no updates	View PDF Confirmation statement made on 8 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with no updates	View PDF Confirmation statement made on 8 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-09 GBP 100 - link opens in a new window - 24 pages (24 pages)

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NORTHERN XPRESS LIMITED

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