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NORTHERN ENGLAND ESTATES LIMITED

Company number 02511913

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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 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
03 Sep 2012 DS01 Application to strike the company off the register
05 Jul 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
Statement of capital on 2012-07-05
  • GBP 50,000
21 Jun 2012 AA Full accounts made up to 30 September 2011
24 Oct 2011 SH19 Statement of capital on 24 October 2011
  • GBP 1
24 Oct 2011 SH20 Statement by Directors
24 Oct 2011 CAP-SS Solvency Statement dated 30/09/11
24 Oct 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Oct 2011 DISS40 Compulsory strike-off action has been discontinued
20 Oct 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
18 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2011 AA Full accounts made up to 30 September 2010
11 Aug 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
28 Jun 2010 AA Full accounts made up to 30 September 2009
16 Dec 2009 CH03 Secretary's details changed for Mr Michael Robert Goldberger on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Mr Michael Robert Goldberger on 15 December 2009
30 Sep 2009 287 Registered office changed on 30/09/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW
01 Aug 2009 AA Full accounts made up to 30 September 2008
27 Jul 2009 363a Return made up to 14/06/09; full list of members
30 Jul 2008 AA Full accounts made up to 30 September 2007
18 Jul 2008 363a Return made up to 14/06/08; full list of members
17 Jul 2008 288c Director and Secretary's Change of Particulars / michael goldberger / 13/06/2008 / Occupation was: businessman, now: company director
16 Jan 2008 287 Registered office changed on 16/01/08 from: st alphage house 4TH floor 2 fore street london city of london EC2Y 5DH
21 Aug 2007 225 Accounting reference date shortened from 31/12/07 to 30/09/07