NORTHERN ROCK ESTATES LIMITED: Filings

  • Overview

    Company NameNORTHERN ROCK ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02306235
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NORTHERN ROCK ESTATES 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

    3 pagesDS01

    Satisfaction of charge 1 in full

    2 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Current accounting period extended from Dec 31, 2013 to Mar 31, 2014

    1 pagesAA01

    Annual return made up to Dec 09, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 28, 2012

    Statement of capital on Dec 28, 2012

    • Capital: GBP 1,000
    SH01

    Appointment of Mr John Gornall as a secretary on Dec 03, 2012

    1 pagesAP03

    Termination of appointment of Julie Shipley as a secretary on Dec 03, 2012

    1 pagesTM02

    Registered office address changed from Bamburgh Building Legal Services Northern Rock House Gosforth Newcastle upon Tyne Tyne and Wear NE3 4PL on Dec 13, 2012

    2 pagesAD01

    Full accounts made up to Dec 31, 2011

    18 pagesAA

    Annual return made up to Dec 09, 2011

    15 pagesAR01

    Current accounting period extended from Jun 30, 2011 to Dec 31, 2011

    3 pagesAA01

    Full accounts made up to Jun 30, 2010

    21 pagesAA

    Annual return made up to Dec 09, 2010 with full list of shareholders

    14 pagesAR01

    Appointment of Mr Phillip Alexander Mclelland as a director

    3 pagesAP01

    Appointment of Paul Martin Hopkinson as a director

    3 pagesAP01

    Termination of appointment of Colin Greener as a secretary

    2 pagesTM02

    Termination of appointment of Colin Greener as a director

    2 pagesTM01

    Termination of appointment of Alistair Leslie as a director

    2 pagesTM01

    Appointment of Julie Shipley as a secretary

    3 pagesAP03

    Full accounts made up to Jun 30, 2009

    19 pagesAA

    legacy

    7 pagesMG04

    legacy

    6 pagesMG04

    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