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NORTHAMPTON WEB LIMITED

Company number 01265807

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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 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Jan 2020 TM01 Termination of appointment of David John King as a director on 31 December 2019
09 Jan 2020 TM02 Termination of appointment of Peter Michael Mccall as a secretary on 31 December 2019
08 Apr 2019 AD01 Registered office address changed from Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG to 6 Snow Hill City of London London EC1A 2AY on 8 April 2019
04 Apr 2019 LIQ02 Statement of affairs
04 Apr 2019 600 Appointment of a voluntary liquidator
04 Apr 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-03-18
15 Aug 2018 AA Accounts for a dormant company made up to 30 December 2017
23 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with no updates
02 Nov 2017 AA Full accounts made up to 31 December 2016
26 Jul 2017 CS01 Confirmation statement made on 26 July 2017 with updates
16 Dec 2016 TM01 Termination of appointment of David Graham Crow as a director on 15 December 2016
03 Oct 2016 AA Accounts for a dormant company made up to 2 January 2016
03 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
05 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 10,000
07 Jul 2015 AA Accounts for a dormant company made up to 3 January 2015
09 Oct 2014 AA Accounts for a dormant company made up to 28 December 2013
02 Sep 2014 CH01 Director's details changed for Mr David John King on 1 July 2014
02 Sep 2014 CH03 Secretary's details changed for Mr Peter Michael Mccall on 1 July 2014
01 Sep 2014 CH01 Director's details changed for David Graham Crow on 1 July 2014
05 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 10,000
24 Jul 2014 AD01 Registered office address changed from Print Work, Oundle Road Woodston Peterborough Cambridgeshire PE2 9QH to Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG on 24 July 2014
01 Jul 2014 MR01 Registration of charge 012658070003
25 Jun 2014 MR04 Satisfaction of charge 2 in full