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FIRST GREAT NORTHERN LIMITED

Company number 04978535

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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)
09 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jul 2018 DS01 Application to strike the company off the register
15 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
04 Dec 2017 AD01 Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LG to 4th Floor Capital House 25 Chapel Street London NW1 5DH on 4 December 2017
30 Nov 2017 CS01 Confirmation statement made on 27 November 2017 with updates
24 Feb 2017 AP03 Appointment of Ms Barbara Mary Salter as a secretary on 20 February 2017
24 Feb 2017 TM02 Termination of appointment of Michael Hampson as a secretary on 20 February 2017
10 Jan 2017 TM01 Termination of appointment of David Clement Gausby as a director on 31 December 2016
06 Dec 2016 CS01 Confirmation statement made on 27 November 2016 with updates
24 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
07 Nov 2016 AP03 Appointment of Mr Michael Hampson as a secretary on 22 July 2016
30 Sep 2016 TM02 Termination of appointment of Robert John Welch as a secretary on 22 July 2016
22 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
15 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
19 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
03 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
01 Jul 2014 AP03 Appointment of Mr Robert John Welch as a secretary
01 Jul 2014 TM02 Termination of appointment of Paul Lewis as a secretary
27 Nov 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1
18 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
06 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
27 Nov 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
28 Nov 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
16 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011