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NORTH PACIFIC GROUP LTD

Company number 12231797

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Company Results (links open in a new window)
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)
07 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)
21 Sep 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)
13 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)
13 Jul 2021	CS01	Confirmation statement made on 26 June 2021 with no updates	View PDF Confirmation statement made on 26 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Oct 2020	AD01	Registered office address changed from Devonshire House 582 Honeypot Lane Office 234 London HA7 1JS England to Devonshire House Off Ax 582 Honeypot Lane Stanmore United Kingdom HA7 1JS on 30 October 2020	View PDF Registered office address changed from Devonshire House 582 Honeypot Lane Office 234 London HA7 1JS England to Devonshire House Off Ax 582 Honeypot Lane Stanmore United Kingdom HA7 1JS on 30 October 2020 - link opens in a new window - 1 page (1 page)
26 Jun 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	View PDF Confirmation statement made on 26 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	PSC01	Notification of Baldassarre Martire as a person with significant control on 28 September 2019	View PDF Notification of Baldassarre Martire as a person with significant control on 28 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	AP01	Appointment of Mr Baldassarre Martire as a director on 28 September 2019	View PDF Appointment of Mr Baldassarre Martire as a director on 28 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	TM01	Termination of appointment of Raffaello Martini as a director on 28 September 2019	View PDF Termination of appointment of Raffaello Martini as a director on 28 September 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2019	CS01	Confirmation statement made on 30 September 2019 with updates	View PDF Confirmation statement made on 30 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-27 EUR 500	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-27 EUR 500 - link opens in a new window - 10 pages (10 pages)

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