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NORTH NORFOLK INVESTMENTS LIMITED

Company number 00183169

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2021 LIQ13 Return of final meeting in a members' voluntary winding up
31 Dec 2020 AD01 Registered office address changed from 10 Barbel Close Mulbarton Norwich NR14 8FG England to Townshend House Crown Road Norwich NR1 3DT on 31 December 2020
30 Dec 2020 LIQ01 Declaration of solvency
30 Dec 2020 600 Appointment of a voluntary liquidator
30 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-15
17 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
12 May 2020 AD01 Registered office address changed from 9 Meadows Drive Mulbarton Norwich Norfolk NR14 8GX to 10 Barbel Close Mulbarton Norwich NR14 8FG on 12 May 2020
05 May 2020 AA Total exemption full accounts made up to 30 November 2019
12 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
14 Jun 2019 PSC04 Change of details for Mrs Joanne Riley as a person with significant control on 13 June 2019
13 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
14 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
14 Jun 2018 PSC07 Cessation of Joanne Riley as a person with significant control on 14 June 2018
15 May 2018 AA Total exemption full accounts made up to 30 November 2017
16 Aug 2017 PSC01 Notification of Deborah Jane Sturman as a person with significant control on 6 April 2016
16 Aug 2017 PSC01 Notification of Joanne Riley as a person with significant control on 6 April 2016
10 Jul 2017 PSC01 Notification of Joanne Riley as a person with significant control on 6 April 2016
05 Jul 2017 CS01 Confirmation statement made on 13 June 2017 with no updates
02 Mar 2017 AA Total exemption small company accounts made up to 30 November 2016
04 Jul 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 11,740
01 Feb 2016 AA Total exemption small company accounts made up to 30 November 2015
22 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 11,740
09 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
16 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 11,740