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NORTHERN BAY LTD

Company number 12376172

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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)
14 Feb 2023	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)
29 Nov 2022	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)
21 Nov 2022	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)
21 Sep 2022	CS01	Confirmation statement made on 21 September 2022 with no updates	View PDF Confirmation statement made on 21 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Sep 2021	CS01	Confirmation statement made on 24 September 2021 with updates	View PDF Confirmation statement made on 24 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2021	AP04	Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 24 September 2021	View PDF Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	TM02	Termination of appointment of Jbl Int'l Consulting Limited as a secretary on 23 September 2021	View PDF Termination of appointment of Jbl Int'l Consulting Limited as a secretary on 23 September 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	AD01	Registered office address changed from Leigh Delamere Motorway Services Area M4 (West Bound J17/18) Leigh Delamere Chippenham Wiltshire SN14 6LB United Kingdom to A.200 Brook Drive Green Park Reading RG2 6UB on 24 September 2021	View PDF Registered office address changed from Leigh Delamere Motorway Services Area M4 (West Bound J17/18) Leigh Delamere Chippenham Wiltshire SN14 6LB United Kingdom to A.200 Brook Drive Green Park Reading RG2 6UB on 24 September 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2020	CS01	Confirmation statement made on 5 November 2020 with updates	View PDF Confirmation statement made on 5 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Nov 2020	PSC01	Notification of Shurong Tan as a person with significant control on 5 November 2020	View PDF Notification of Shurong Tan as a person with significant control on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	PSC07	Cessation of Fang Shen as a person with significant control on 5 November 2020	View PDF Cessation of Fang Shen as a person with significant control on 5 November 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2020	AP01	Appointment of Shurong Tan as a director on 5 November 2020	View PDF Appointment of Shurong Tan as a director on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	TM01	Termination of appointment of Shujing Sun as a director on 5 November 2020	View PDF Termination of appointment of Shujing Sun as a director on 5 November 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2020	TM01	Termination of appointment of Fang Shen as a director on 5 November 2020	View PDF Termination of appointment of Fang Shen as a director on 5 November 2020 - link opens in a new window - 1 page (1 page)
23 Jul 2020	AD01	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Leigh Delamere Motorway Services Area M4 (West Bound J17/18) Leigh Delamere Chippenham Wiltshire SN14 6LB on 23 July 2020	View PDF Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Leigh Delamere Motorway Services Area M4 (West Bound J17/18) Leigh Delamere Chippenham Wiltshire SN14 6LB on 23 July 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2020	AP01	Appointment of Shujing Sun as a director on 26 February 2020	View PDF Appointment of Shujing Sun as a director on 26 February 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-23 GBP 100	View PDF Incorporation Statement of capital on 2019-12-23 GBP 100 - link opens in a new window - 40 pages (40 pages)

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