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NOTCUTTS NORTH WEST LIMITED

Company number 03704987

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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)
13 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2016 DS01 Application to strike the company off the register
25 Feb 2016 SH20 Statement by Directors
25 Feb 2016 SH19 Statement of capital on 25 February 2016
  • GBP 1
25 Feb 2016 CAP-SS Solvency Statement dated 25/02/16
25 Feb 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 25/02/2016
17 Feb 2016 AP01 Appointment of Mr Mark Haddock as a director on 17 February 2016
17 Feb 2016 TM01 Termination of appointment of Ian William Furniss as a director on 17 February 2016
17 Feb 2016 TM02 Termination of appointment of Ian William Furniss as a secretary on 17 February 2016
19 Nov 2015 AA Total exemption full accounts made up to 28 February 2015
09 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,000
01 Apr 2015 TM01 Termination of appointment of Andrew Michael Lawrence Staff as a director on 31 March 2015
04 Dec 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1,000
02 Dec 2014 AA Total exemption full accounts made up to 28 February 2014
09 Jun 2014 AP01 Appointment of Mr Ian William Furniss as a director
09 Jun 2014 AP03 Appointment of Mr Ian William Furniss as a secretary
09 Jun 2014 TM02 Termination of appointment of Andrew Staff as a secretary
05 Dec 2013 AA Total exemption full accounts made up to 28 February 2013
05 Dec 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1,000
16 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
13 Jul 2012 AA Full accounts made up to 29 February 2012
23 Feb 2012 TM01 Termination of appointment of Andrew King as a director
23 Feb 2012 TM01 Termination of appointment of Andrew King as a director
23 Dec 2011 TM01 Termination of appointment of Roger Notcutt as a director