CompaniesInTheUK

NORTHOVER CONSULTING LIMITED

Company number 06010666 ·

Dissolved

67 filings

Date Filing
1 Jul 2025 Final Gazette dissolved via voluntary strike-off View document
1 Jul 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
15 Apr 2025 First Gazette notice for voluntary strike-off View document
15 Apr 2025 First Gazette notice for voluntary strike-off · 1 page View document
8 Apr 2025 Application to strike the company off the register · 1 page View document
31 Jan 2025 Accounts for a dormant company made up to 2024-12-31 · 9 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
10 Dec 2024 Confirmation statement made on 2024-11-27 with no updates · 3 pages View document
19 Feb 2024 Accounts for a dormant company made up to 2023-12-31 · 8 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
8 Dec 2023 Confirmation statement made on 2023-11-27 with no updates · 3 pages View document
1 Feb 2023 Accounts for a dormant company made up to 2022-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
8 Dec 2022 Confirmation statement made on 2022-11-27 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
1 Dec 2021 Confirmation statement made on 2021-11-27 with no updates · 3 pages View document
14 Feb 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
4 Dec 2020 CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES View document
24 Feb 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
6 Dec 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES View document
1 Feb 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
1 Dec 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES View document
13 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
13 Dec 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES View document
2 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
9 Dec 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES View document
5 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
14 Dec 2015 Annual return made up to 27 November 2015 with full list of shareholders View document
31 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
16 Dec 2014 Annual return made up to 27 November 2014 with full list of shareholders View document
26 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
26 Dec 2013 Annual return made up to 27 November 2013 with full list of shareholders View document
16 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
18 Dec 2012 Annual return made up to 27 November 2012 with full list of shareholders View document
23 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
17 Dec 2011 Annual return made up to 27 November 2011 with full list of shareholders View document
6 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
12 Dec 2010 Annual return made up to 27 November 2010 with full list of shareholders View document
19 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
15 Dec 2009 Annual return made up to 27 November 2009 with full list of shareholders View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN NORTHOVER / 14/12/2009 View document
11 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
11 Dec 2008 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS View document
18 Aug 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
6 Dec 2007 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS View document
23 Aug 2007 NEW SECRETARY APPOINTED View document
23 Aug 2007 REGISTERED OFFICE CHANGED ON 23/08/07 FROM: 11 HEATHFIELD ROAD HALESOWEN WEST MIDLANDS B63 1AD View document
20 Aug 2007 REGISTERED OFFICE CHANGED ON 20/08/07 FROM: 11 HEATHFIELD ROAD HALESOWEN WEST MIDLANDS B63 1AD View document
20 Aug 2007 NEW SECRETARY APPOINTED View document
17 Aug 2007 SECRETARY RESIGNED View document
16 Aug 2007 REGISTERED OFFICE CHANGED ON 16/08/07 FROM: OAKFIELD HOUSE 35 PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3BW View document
9 Aug 2007 COMPANY NAME CHANGED CARLINA LIMITED CERTIFICATE ISSUED ON 09/08/07 View document
14 Mar 2007 DIRECTOR RESIGNED View document
13 Mar 2007 NEW DIRECTOR APPOINTED View document
19 Jan 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Jan 2007 S366A DISP HOLDING AGM 27/11/06 View document
12 Dec 2006 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 View document
27 Nov 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document