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NORTHLAND DEVELOPMENTS STONEBRIDGE

Company number NI059797

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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)
31 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2023 DS01 Application to strike the company off the register
24 Jun 2022 AC92 Restoration by order of the court
07 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
16 Mar 2016 DS01 Application to strike the company off the register
06 Jul 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 4,509,000
07 Jul 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 4,509,000
01 Jul 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
10 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Jul 2012 SH08 Change of share class name or designation
03 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Payment of shares to members 26/06/2012
  • RES12 ‐ Resolution of varying share rights or name
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
21 Jun 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
23 May 2012 CERTNM Company name changed northland developments\certificate issued on 23/05/12
  • RES15 ‐ Change company name resolution on 2012-05-23
23 May 2012 CONNOT Change of name notice
05 Jul 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
05 Jul 2011 CH03 Secretary's details changed for Ms Gillian Robinson on 16 June 2011
14 Jul 2010 CH01 Director's details changed for Gillian Robinson on 21 August 2006
29 Jun 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
29 Jun 2010 CH03 Secretary's details changed for Gillian Robinson on 16 June 2010
29 Jun 2010 CH01 Director's details changed for Gillian Robinson on 16 June 2010
29 Jun 2010 CH01 Director's details changed for Terence Niall Rafferty on 16 June 2010
29 Jun 2010 CH01 Director's details changed for Carole Pearson on 16 June 2010