NORTHMINSTER 2012 LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

NORTHMINSTER 2012 LIMITED

Company number 01948433

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Mar 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
30 Nov 2012	4.68	Liquidators' statement of receipts and payments to 28 October 2012	View PDF Liquidators' statement of receipts and payments to 28 October 2012 - link opens in a new window - 7 pages (7 pages)
14 Aug 2012	4.68	Liquidators' statement of receipts and payments to 28 April 2012	View PDF Liquidators' statement of receipts and payments to 28 April 2012 - link opens in a new window - 5 pages (5 pages)
14 Aug 2012	4.68	Liquidators' statement of receipts and payments to 28 April 2011	View PDF Liquidators' statement of receipts and payments to 28 April 2011 - link opens in a new window - 5 pages (5 pages)
14 Aug 2012	4.68	Liquidators' statement of receipts and payments to 28 April 2010	View PDF Liquidators' statement of receipts and payments to 28 April 2010 - link opens in a new window - 5 pages (5 pages)
14 Aug 2012	4.68	Liquidators' statement of receipts and payments to 28 October 2010	View PDF Liquidators' statement of receipts and payments to 28 October 2010 - link opens in a new window - 5 pages (5 pages)
14 Aug 2012	4.68	Liquidators' statement of receipts and payments to 28 October 2009	View PDF Liquidators' statement of receipts and payments to 28 October 2009 - link opens in a new window - 5 pages (5 pages)
19 Jul 2012	LIQ MISC OC	Court order INSOLVENCY:Court Order regarding the reappointment of David Crawhaw and Richard Hill as liquidators	View PDF Court order INSOLVENCY:Court Order regarding the reappointment of David Crawhaw and Richard Hill as liquidators - link opens in a new window - 1 page (1 page)
21 Jun 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-06-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-06-15 - link opens in a new window - 2 pages (2 pages)
21 Jun 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
15 Jul 2009	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jun 2009	363a	Return made up to 31/05/09; full list of members	View PDF Return made up to 31/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
15 Apr 2009	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
06 Nov 2008	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Nov 2008	LIQ MISC RES	Resolution insolvency:special resolution "in specie"	View PDF Resolution insolvency:special resolution "in specie" - link opens in a new window - 1 page (1 page)
06 Nov 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-10-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2008-10-29 - link opens in a new window - 1 page (1 page)
06 Nov 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Nov 2008	287	Registered office changed on 04/11/2008 from suite 201 the chambers chelsea harbour london SW10 0XF	View PDF Registered office changed on 04/11/2008 from suite 201 the chambers chelsea harbour london SW10 0XF - link opens in a new window - 1 page (1 page)
02 Jun 2008	363a	Return made up to 31/05/08; full list of members	View PDF Return made up to 31/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 May 2008	288c	Director's Change of Particulars / michael parsons / 01/12/2007 / Occupation was: chairman, now: director	View PDF Director's Change of Particulars / michael parsons / 01/12/2007 / Occupation was: chairman, now: director - link opens in a new window - 1 page (1 page)
11 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Sep 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)
18 Jun 2007	363a	Return made up to 31/05/07; full list of members	View PDF Return made up to 31/05/07; full list of members - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

Filter by category