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NORTHUMBRIA COTTAGES LTD

Company number 12887570

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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)
02 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2023 DS01 Application to strike the company off the register
15 Aug 2023 SH19 Statement of capital on 15 August 2023
  • GBP 2
15 Aug 2023 CAP-SS Solvency Statement dated 17/07/23
10 Jul 2023 SH20 Statement by Directors
10 Jul 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Jun 2023 AA Micro company accounts made up to 30 September 2022
12 Oct 2022 CS01 Confirmation statement made on 29 September 2022 with updates
12 Oct 2022 PSC04 Change of details for Dr Justin John Lawson as a person with significant control on 29 September 2022
12 Oct 2022 CH01 Director's details changed for Dr Justin John Lawson on 29 September 2022
12 Oct 2022 PSC04 Change of details for Mr Jamie Bruce Laurie as a person with significant control on 29 September 2022
12 Oct 2022 CH01 Director's details changed for Mr Jamie Bruce Laurie on 29 September 2022
23 Jun 2022 TM01 Termination of appointment of Robert Storey Jackson as a director on 16 March 2022
23 Jun 2022 PSC07 Cessation of Robert Storey Jackson as a person with significant control on 16 March 2022
23 Jun 2022 TM02 Termination of appointment of Robert Storey Jackson as a secretary on 16 March 2022
08 Jun 2022 AA Micro company accounts made up to 30 September 2021
05 Oct 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
02 Oct 2020 PSC04 Change of details for Mr Robert Storey Jackson as a person with significant control on 17 September 2020
01 Oct 2020 AP03 Appointment of Mr Robert Storey Jackson as a secretary on 17 September 2020
01 Oct 2020 CH01 Director's details changed for Mr Robert Storey Jackson on 17 September 2020
29 Sep 2020 CS01 Confirmation statement made on 29 September 2020 with updates
28 Sep 2020 CS01 Confirmation statement made on 28 September 2020 with updates
28 Sep 2020 PSC01 Notification of Jamie Bruce Laurie as a person with significant control on 17 September 2020
28 Sep 2020 PSC01 Notification of Justin John Lawson as a person with significant control on 17 September 2020