NORTHFIELD VARIETY CENTRE LIMITED
| Status | DISSOLVED |
| Company No. | 09631735 |
| Category | Private Limited Company |
| Incorporated | 10 Jun 2015 |
| Age | 8 years, 11 months, 21 days |
| Jurisdiction | England Wales |
| Dissolution | 06 Aug 2019 |
| Years | 4 years, 9 months, 26 days |
SUMMARY
NORTHFIELD VARIETY CENTRE LIMITED is an dissolved private limited company with number 09631735. It was incorporated 8 years, 11 months, 21 days ago, on 10 June 2015 and it was dissolved 4 years, 9 months, 26 days ago, on 06 August 2019. The company address is C/O Dsn Accountants Ltd Unit 2, West Coppice Road C/O Dsn Accountants Ltd Unit 2, West Coppice Road, Walsall, WS8 7HB, England.
Company Fillings
Gazette dissolved voluntary
Date: 06 Aug 2019
Category: Gazette
Type: GAZ2(A)
Documents
Confirmation statement with no updates
Date: 18 Jun 2019
Action Date: 10 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-10
Documents
Dissolution application strike off company
Date: 13 May 2019
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 15 Mar 2019
Action Date: 07 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Frederick Albert Fernand Bonnet
Termination date: 2019-03-07
Documents
Accounts with accounts type total exemption full
Date: 24 Dec 2018
Action Date: 30 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-30
Documents
Change registered office address company with date old address new address
Date: 11 Dec 2018
Action Date: 11 Dec 2018
Category: Address
Type: AD01
Old address: C/O Dsn Accountants Ltd Suite 1, Point North, Park Plaza Hayes Way Cannock Staffordshire WS12 2DB England
New address: C/O Dsn Accountants Ltd Unit 2, West Coppice Road Brownhills Walsall WS8 7HB
Change date: 2018-12-11
Documents
Change registered office address company with date old address new address
Date: 07 Nov 2018
Action Date: 07 Nov 2018
Category: Address
Type: AD01
Change date: 2018-11-07
Old address: C/O D P C Vernon Road Stoke-on-Trent Staffs ST4 2QY
New address: C/O Dsn Accountants Ltd Suite 1, Point North, Park Plaza Hayes Way Cannock Staffordshire WS12 2DB
Documents
Change account reference date company previous shortened
Date: 26 Sep 2018
Action Date: 30 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-30
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 28 Jun 2018
Action Date: 10 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-10
Documents
Change account reference date company previous extended
Date: 27 Mar 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-06-30
New date: 2017-12-31
Documents
Change person director company with change date
Date: 02 Aug 2017
Action Date: 27 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Burnett
Change date: 2017-06-27
Documents
Notification of a person with significant control
Date: 27 Jul 2017
Action Date: 20 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Joan Burnett
Notification date: 2016-06-20
Documents
Confirmation statement with updates
Date: 27 Jul 2017
Action Date: 10 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-10
Documents
Accounts with accounts type total exemption small
Date: 10 Apr 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 21 Jul 2016
Action Date: 10 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-10
Documents
Change registered office address company with date old address new address
Date: 16 Feb 2016
Action Date: 16 Feb 2016
Category: Address
Type: AD01
Old address: 11 Queen Street Wellington Telford Shropshire TF1 1EH United Kingdom
Change date: 2016-02-16
New address: C/O D P C Vernon Road Stoke-on-Trent Staffs ST4 2QY
Documents
Capital allotment shares
Date: 15 Jun 2015
Action Date: 10 Jun 2015
Category: Capital
Type: SH01
Date: 2015-06-10
Capital : 1 GBP
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