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NORTHERN REGISTRARS LIMITED

Company number 00551015

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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)
08 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
10 Sep 2020 DS01 Application to strike the company off the register
09 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
23 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
10 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
25 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
17 May 2018 AA01 Current accounting period shortened from 31 December 2018 to 30 June 2018
11 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
28 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
08 Feb 2018 AD02 Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England to 6th Floor 65 Gresham Street London EC2V 7NQ
14 Nov 2017 PSC05 Change of details for Capita Registrars Limited as a person with significant control on 6 November 2017
06 Nov 2017 TM01 Termination of appointment of Capita Corporate Director Limited as a director on 3 November 2017
03 Nov 2017 AP04 Appointment of Link Group Corporate Secretary Limited as a secretary on 3 November 2017
03 Nov 2017 AP01 Appointment of Mr Christopher Marsden as a director on 3 November 2017
03 Nov 2017 TM01 Termination of appointment of Francesca Anne Todd as a director on 3 November 2017
03 Nov 2017 AP02 Appointment of Link Group Corporate Director Limited as a director on 3 November 2017
03 Nov 2017 TM02 Termination of appointment of Capita Group Secretary Limited as a secretary on 3 November 2017
03 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
14 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2
24 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 2
29 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013