co
Corporate
Observer
Homepage
Data
Great Britain
Company
NORTHGATE (AVR) LIMITED
Filings

NORTHGATE (AVR) LIMITED: Filings

    • Overview

    Company NameNORTHGATE (AVR) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00907237
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NORTHGATE (AVR) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Full accounts made up to Apr 30, 2016

    		14 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Registered office address changed from Norflex House Allington Way Darlington County Durham DL1 4DY to Northgate Centre Lingfield Way Darlington DL1 4PZ on Sep 22, 2016

    		1 pagesAD01

    Statement of capital on Aug 19, 2016

    • Capital: GBP 1.00
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Reduce share premium account 01/08/2016
    		RES13

    Appointment of Mr Mark Allan Hunt as a director on Jul 14, 2016

    		2 pagesAP01

    Annual return made up to Apr 30, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2016

    Statement of capital on May 20, 2016

    • Capital: GBP 182,645
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		8 pagesAA

    Annual return made up to Apr 30, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2015

    Statement of capital on May 19, 2015

    • Capital: GBP 182,645
    		SH01

    Total exemption full accounts made up to Apr 30, 2014

    		6 pagesAA

    Termination of appointment of Richard Stephen Laker as a director on Sep 01, 2014

    		1 pagesTM01

    Annual return made up to Apr 30, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2014

    Statement of capital on May 06, 2014

    • Capital: GBP 182,645
    		SH01

    Total exemption full accounts made up to Apr 30, 2013

    		8 pagesAA

    Director's details changed for Mr Richard Stephen Laker on Apr 30, 2013

    		2 pagesCH01

    Director's details changed for Mr Richard Stephen Laker on Apr 30, 2013

    		2 pagesCH01

    Annual return made up to Apr 30, 2013 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Richard Stephen Laker on Apr 30, 2012

    		2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2012

    		8 pagesAA

    Annual return made up to Apr 30, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Apr 30, 2011

    		8 pagesAA

    Annual return made up to Apr 30, 2011 with full list of shareholders

    		4 pagesAR01

    Appointment of Mr Richard Stephen Laker as a director

    		2 pagesAP01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0