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NORTHUMBERLAND HOMES LTD
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NORTHUMBERLAND HOMES LTD: Filings

    • Overview

    Company NameNORTHUMBERLAND HOMES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10183767
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NORTHUMBERLAND HOMES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		16 pagesLIQ14

    Liquidators' statement of receipts and payments to Oct 19, 2022

    		20 pagesLIQ03

    Registered office address changed from Bede House Belmont Business Park Durham DH1 1TW to Bede House Belmont Business Park Durham DH1 1TW on Nov 01, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 20, 2021

    		LRESEX

    Statement of affairs

    		9 pagesLIQ02

    Registered office address changed from 12 the Old Registry Northumberland Gardens Morpeth Northumberland NE61 1ER England to Bede House Belmont Business Park Durham DH1 1TW on Oct 27, 2021

    		2 pagesAD01

    Total exemption full accounts made up to Apr 30, 2020

    		12 pagesAA

    Confirmation statement made on Nov 23, 2020 with updates

    		4 pagesCS01

    Cessation of Peter Francis John Smith as a person with significant control on Nov 23, 2020

    		1 pagesPSC07

    Confirmation statement made on Apr 30, 2020 with updates

    		6 pagesCS01

    Registered office address changed from 12 the Old Registry Morpeth Northumberland NE61 1ER England to 12 the Old Registry Northumberland Gardens Morpeth Northumberland NE61 1ER on Dec 16, 2019

    		1 pagesAD01

    Registered office address changed from 17 Townsend Crescent Morpeth Northumberland NE61 2XP United Kingdom to 12 the Old Registry Morpeth Northumberland NE61 1ER on Dec 16, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2019

    		11 pagesAA

    legacy

    		10 pagesRP04CS01

    Confirmation statement made on May 16, 2019 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Nov 01, 2019Clarification A second filed CS01 (Statement of capital change/Shareholder information change) was registered on 01/11/2019.

    Total exemption full accounts made up to Apr 30, 2018

    		8 pagesAA

    Termination of appointment of Peter Francis John Smith as a director on Mar 18, 2019

    		1 pagesTM01

    Previous accounting period shortened from May 31, 2018 to Apr 30, 2018

    		1 pagesAA01

    Resolutions

    Resolutions
    		19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Particulars of variation of rights attached to shares

    		2 pagesSH10
    2Next

    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