NORTHFIELD WEALTH MANAGEMENT LIMITED

46 Windsor Street, Burbage, LE10 2EF, Leicestershire
StatusDISSOLVED
Company No.08915644
CategoryPrivate Limited Company
Incorporated27 Feb 2014
Age10 years, 2 months, 22 days
JurisdictionEngland Wales
Dissolution06 Oct 2020
Years3 years, 7 months, 15 days

SUMMARY

NORTHFIELD WEALTH MANAGEMENT LIMITED is an dissolved private limited company with number 08915644. It was incorporated 10 years, 2 months, 22 days ago, on 27 February 2014 and it was dissolved 3 years, 7 months, 15 days ago, on 06 October 2020. The company address is 46 Windsor Street, Burbage, LE10 2EF, Leicestershire.



Company Fillings

Gazette dissolved voluntary

Date: 06 Oct 2020

Category: Gazette

Type: GAZ2(A)

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Accounts with accounts type micro entity

Date: 04 May 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Gazette notice voluntary

Date: 28 Apr 2020

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 21 Apr 2020

Category: Dissolution

Type: DS01

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Mortgage satisfy charge full

Date: 27 Mar 2020

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 089156440002

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Mortgage satisfy charge full

Date: 27 Mar 2020

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 089156440001

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Confirmation statement with no updates

Date: 09 Mar 2020

Action Date: 06 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-06

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Accounts with accounts type micro entity

Date: 08 Aug 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with updates

Date: 06 Mar 2019

Action Date: 06 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-06

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Accounts with accounts type micro entity

Date: 11 May 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with no updates

Date: 27 Feb 2018

Action Date: 27 Feb 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-02-27

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Change to a person with significant control

Date: 27 Feb 2018

Action Date: 07 Apr 2016

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2016-04-07

Psc name: Mrs Clare Farrell

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Change to a person with significant control

Date: 27 Feb 2018

Action Date: 07 Apr 2016

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2016-04-07

Psc name: Mr Mark John Joseph Farrell

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Accounts with accounts type micro entity

Date: 12 Jul 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with updates

Date: 02 Mar 2017

Action Date: 27 Feb 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-02-27

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Accounts with accounts type total exemption small

Date: 24 Nov 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Mortgage create with deed with charge number charge creation date

Date: 02 Sep 2016

Action Date: 01 Sep 2016

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2016-09-01

Charge number: 089156440002

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Mortgage create with deed with charge number charge creation date

Date: 08 Aug 2016

Action Date: 05 Aug 2016

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 089156440001

Charge creation date: 2016-08-05

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Annual return company with made up date full list shareholders

Date: 29 Feb 2016

Action Date: 27 Feb 2016

Category: Annual-return

Type: AR01

Made up date: 2016-02-27

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Accounts with accounts type total exemption small

Date: 22 Apr 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

Documents

Change account reference date company previous extended

Date: 20 Apr 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA01

Made up date: 2015-02-28

New date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 27 Feb 2015

Action Date: 27 Feb 2015

Category: Annual-return

Type: AR01

Made up date: 2015-02-27

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Change person director company with change date

Date: 03 Nov 2014

Action Date: 03 Nov 2014

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Mark John Joseph Farrell

Change date: 2014-11-03

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Change person director company with change date

Date: 03 Nov 2014

Action Date: 03 Nov 2014

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2014-11-03

Officer name: Mrs Clare Farrell

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Change registered office address company with date old address new address

Date: 03 Nov 2014

Action Date: 03 Nov 2014

Category: Address

Type: AD01

Old address: 98 Northfield Road Hinckley Leicestershire LE10 0LJ England

New address: 46 Windsor Street Burbage Leicestershire LE10 2EF

Change date: 2014-11-03

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Incorporation company

Date: 27 Feb 2014

Category: Incorporation

Type: NEWINC

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