NORTHKING LIMITED: Filings

  • Overview

    Company NameNORTHKING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01354089
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NORTHKING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to May 31, 2022

    7 pagesAA

    Registered office address changed from 9 Beauchamp Avenue Leamington Spa Warwickshire CV32 5RE to 61 Charlotte Street Birmingham B3 1PX on Feb 22, 2022

    1 pagesAD01

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    7 pagesAA

    Termination of appointment of Raymond Vaughan as a director on Jan 07, 2021

    1 pagesTM01

    Cessation of Raymond Vaughan as a person with significant control on Jan 07, 2021

    1 pagesPSC07

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Appointment of Ms Susan Erica Diba as a director on Dec 18, 2020

    2 pagesAP01

    Total exemption full accounts made up to May 31, 2020

    7 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Current accounting period extended from Apr 10, 2020 to May 31, 2020

    1 pagesAA01

    Total exemption full accounts made up to Apr 10, 2019

    7 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 10, 2018

    6 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

    Notification of Raymond Vaughan as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption full accounts made up to Apr 10, 2017

    7 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 10, 2016

    5 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2016

    Statement of capital on Jan 28, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 10, 2015

    5 pagesAA

    Total exemption small company accounts made up to Apr 10, 2014

    5 pagesAA

    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