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NORTHUMBERLAND ONE LIMITED

Company number 12790067

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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)
11 Jan 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Oct 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)
30 Oct 2020	PSC04	Change of details for Mr Roy David Heaton as a person with significant control on 30 October 2020	View PDF Change of details for Mr Roy David Heaton as a person with significant control on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
30 Oct 2020	CH01	Director's details changed for Mr Roy David Heaton on 30 October 2020	View PDF Director's details changed for Mr Roy David Heaton on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Room 0-3-5 Eldon House the Gra, Regent Centre Newcastle upon Tyne Tyne and Wear NE3 3PF on 17 September 2020	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Room 0-3-5 Eldon House the Gra, Regent Centre Newcastle upon Tyne Tyne and Wear NE3 3PF on 17 September 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2020	TM01	Termination of appointment of Transform Development Solutions Ltd as a director on 16 September 2020	View PDF Termination of appointment of Transform Development Solutions Ltd as a director on 16 September 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2020	TM01	Termination of appointment of Heatonmore Limited as a director on 16 September 2020	View PDF Termination of appointment of Heatonmore Limited as a director on 16 September 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2020	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 16 September 2020	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 16 September 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2020	PSC01	Notification of Sheila Patricia Bruce as a person with significant control on 16 September 2020	View PDF Notification of Sheila Patricia Bruce as a person with significant control on 16 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	AP01	Appointment of Mrs Sheila Patricia Bruce as a director on 16 September 2020	View PDF Appointment of Mrs Sheila Patricia Bruce as a director on 16 September 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-04 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-04 GBP 2 - link opens in a new window - 11 pages (11 pages)

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