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NORTHWIND (PROPERTIES) LIMITED

Company number SC223149

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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)
17 Nov 2016 MR01 Registration of charge SC2231490007, created on 14 November 2016
17 Nov 2016 MR01 Registration of charge SC2231490009, created on 14 November 2016
17 Nov 2016 MR01 Registration of charge SC2231490010, created on 14 November 2016
27 Oct 2016 CS01 Confirmation statement made on 12 September 2016 with updates
07 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Dec 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 106
18 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Sep 2014 SH01 Statement of capital following an allotment of shares on 2 September 2014
  • GBP 106.00
18 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
25 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Dec 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
14 May 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Oct 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
20 Apr 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Nov 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
20 May 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
13 Sep 2010 CH01 Director's details changed for Marisa Liana Mcdermott on 12 September 2010
01 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Sep 2009 363a Return made up to 12/09/09; full list of members
14 Sep 2009 353 Location of register of members
13 May 2009 AA Total exemption small company accounts made up to 31 March 2009
30 Apr 2009 88(2) Ad 27/04/09\gbp si 98@1=98\gbp ic 2/100\
15 Sep 2008 363a Return made up to 12/09/08; full list of members