NORTHERN VENTURE CAPITAL LIMITED

Company number 00551271

Date	Type	Description	View / Download
31 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Aug 2017	DS01	Application to strike the company off the register	(3 pages)
31 Jul 2017	SH20	Statement by Directors	(1 page)
31 Jul 2017	SH19	Statement of capital on 31 July 2017 GBP 2	(3 pages)
31 Jul 2017	CAP-SS	Solvency Statement dated 30/05/17	(1 page)
31 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c cancelled 31/05/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Jul 2017	MR04	Satisfaction of charge 26 in full	(4 pages)
01 Feb 2017	AA	Full accounts made up to 30 June 2016	(14 pages)
02 Nov 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
10 Mar 2016	AP01	Appointment of Mr William Francis Ainscough as a director on 9 March 2016	(2 pages)
10 Mar 2016	TM01	Termination of appointment of Stephen John Owen as a director on 9 March 2016	(1 page)
20 Jan 2016	AA	Full accounts made up to 30 June 2015	(13 pages)
19 Jan 2016	AD01	Registered office address changed from Cedarwood 2 Kelvin Close Birchwood Warrington Cheshire WA3 7PB to Exchange House Kelburn Court Birchwood Warrington WA3 6UT on 19 January 2016	(1 page)
02 Nov 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 2,000,000	(5 pages)
27 Mar 2015	AA	Full accounts made up to 30 June 2014	(13 pages)
06 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 2,000,000	(5 pages)
10 Mar 2014	AA	Full accounts made up to 30 June 2013	(13 pages)
12 Nov 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 2,000,000	(5 pages)
01 Nov 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(5 pages)
05 Oct 2012	AA	Full accounts made up to 30 June 2012	(13 pages)
16 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25	(3 pages)
31 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 05/07/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 26	(10 pages)
29 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24	(3 pages)