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NORTHUMBERLAND 49 LIMITED

Company number SC260476

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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)
25 May 2021	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)
09 Mar 2021	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)
02 Mar 2021	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 - 2 pages (2 pages)
19 Dec 2020	CS01	Confirmation statement made on 8 December 2020 with no updates	View PDF Confirmation statement made on 8 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
16 Jan 2020	CS01	Confirmation statement made on 8 December 2019 with updates	View PDF Confirmation statement made on 8 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
23 Aug 2019	PSC05	Change of details for Johnston Financial Services Ltd as a person with significant control on 10 December 2018	View PDF Change of details for Johnston Financial Services Ltd as a person with significant control on 10 December 2018 - link opens in a new window - 2 pages (2 pages)
18 Dec 2018	CERTNM	Company name changed johnston financial LIMITED\certificate issued on 18/12/18 CONNOT ‐ Change of name notice	View PDF Company name changed johnston financial LIMITED\certificate issued on 18/12/18 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-12-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-12-10 - link opens in a new window - 1 page (1 page)
10 Dec 2018	CS01	Confirmation statement made on 8 December 2018 with updates	View PDF Confirmation statement made on 8 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2018	PSC02	Notification of Johnston Financial Services Ltd as a person with significant control on 30 April 2018	View PDF Notification of Johnston Financial Services Ltd as a person with significant control on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
17 Sep 2018	PSC07	Cessation of John Patrick Mcardle as a person with significant control on 30 April 2018	View PDF Cessation of John Patrick Mcardle as a person with significant control on 30 April 2018 - link opens in a new window - 1 page (1 page)
17 Sep 2018	PSC07	Cessation of Adrian Michael Johnston as a person with significant control on 30 April 2018	View PDF Cessation of Adrian Michael Johnston as a person with significant control on 30 April 2018 - link opens in a new window - 1 page (1 page)
02 May 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
30 Apr 2018	TM01	Termination of appointment of Adrian Michael Johnston as a director on 30 April 2018	View PDF Termination of appointment of Adrian Michael Johnston as a director on 30 April 2018 - link opens in a new window - 1 page (1 page)
08 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with no updates	View PDF Confirmation statement made on 8 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
13 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	View PDF Confirmation statement made on 8 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
24 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 667	View PDF Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 667 - link opens in a new window - 5 pages (5 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
21 Apr 2015	SH06	Cancellation of shares. Statement of capital on 8 April 2015 GBP 667	View PDF Cancellation of shares. Statement of capital on 8 April 2015 GBP 667 - link opens in a new window - 4 pages (4 pages)
21 Apr 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Apr 2015	SH06	Cancellation of shares. Statement of capital on 18 March 2015 GBP 814	View PDF Cancellation of shares. Statement of capital on 18 March 2015 GBP 814 - link opens in a new window - 4 pages (4 pages)

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