- Company Overview for NORTHLANDER CAPITAL LIMITED (07893235)
- Filing history for NORTHLANDER CAPITAL LIMITED (07893235)
- People for NORTHLANDER CAPITAL LIMITED (07893235)
- More for NORTHLANDER CAPITAL LIMITED (07893235)
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) |
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24 Dec 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Oct 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
26 Sep 2019 | DS01 | Application to strike the company off the register | |
06 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
09 Jan 2019 | CS01 | Confirmation statement made on 29 December 2018 with no updates | |
27 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
10 Jan 2018 | CS01 | Confirmation statement made on 29 December 2017 with no updates | |
14 Dec 2017 | AD01 | Registered office address changed from Norfolk House 31 st James's Square London SW1Y 4JJ United Kingdom to 130 Jermyn Street 6th Floor London SW1Y 4UR on 14 December 2017 | |
13 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
11 Jan 2017 | CS01 | Confirmation statement made on 29 December 2016 with updates | |
09 Oct 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
23 Feb 2016 | AD01 | Registered office address changed from Norfolk House 31 st James's Square London United Kingdom to Norfolk House 31 st James's Square London SW1Y 4JJ on 23 February 2016 | |
23 Feb 2016 | AD01 | Registered office address changed from 130 Jermyn Street 2nd Floor St James's London SW1Y 4UR to Norfolk House 31 st James's Square London SW1Y 4JJ on 23 February 2016 | |
25 Jan 2016 | AR01 |
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
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25 Jan 2016 | CH01 | Director's details changed for Mr Ulf Torvald Ek on 22 January 2016 | |
25 Jan 2016 | CH03 | Secretary's details changed for Mr Ulf Torvald Ek on 22 January 2016 | |
14 Oct 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
16 Jan 2015 | AR01 |
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
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30 Sep 2014 | AD01 | Registered office address changed from C/O Cordium St Alban's House 57 - 59 Haymarket London SW1Y 4QX England to 130 Jermyn Street 2Nd Floor St James's London SW1Y 4UR on 30 September 2014 | |
24 Sep 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
27 Feb 2014 | AD01 | Registered office address changed from 45-47 Cornhill First Floor London EC3V 3PF on 27 February 2014 | |
20 Jan 2014 | AR01 |
Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
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24 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
22 Jan 2013 | AR01 | Annual return made up to 29 December 2012 with full list of shareholders | |
21 Jan 2013 | CH01 | Director's details changed for Mr Ulf Torvald Ek on 17 January 2013 |