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NORTHERN ATLANTIC LIMITED

Company number 12281649

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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)
12 Dec 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
11 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with no updates
27 Jul 2022 AA Micro company accounts made up to 31 October 2021
07 Jul 2022 CH01 Director's details changed for Miss Lorena Zalyte on 7 July 2022
07 Jul 2022 PSC04 Change of details for Miss Lorena Zalyte as a person with significant control on 7 July 2022
07 Jul 2022 AD01 Registered office address changed from Unit B Short Street Depot Offices Spalding PE11 1EW England to Stuart House St. Johns Street Peterborough PE1 5DD on 7 July 2022
14 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with no updates
17 May 2021 AA Micro company accounts made up to 31 October 2020
30 Mar 2021 RP04AP01 Second filing for the appointment of Miss Lorena Zalyte as a director
03 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
28 Aug 2020 CS01 Confirmation statement made on 28 August 2020 with updates
17 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with updates
22 Jun 2020 PSC01 Notification of Lorena Zalyte as a person with significant control on 25 October 2019
22 Jun 2020 AD01 Registered office address changed from 403 Hornsey Road London N19 4DX England to Unit B Short Street Depot Offices Spalding PE11 1EW on 22 June 2020
17 Jun 2020 AP01 Appointment of Miss Lorena Zalyte as a director on 25 October 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 30/03/21
16 Jun 2020 TM01 Termination of appointment of Chris Hadjioannou as a director on 16 June 2020
16 Jun 2020 PSC07 Cessation of Chris Hadjioannou as a person with significant control on 16 June 2020
25 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-25
  • GBP 1