NORMAN NUTT LIMITED

Company number 00394453

Date	Type	Description	View / Download
13 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Sep 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(27 pages)
19 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 11 August 2017	(18 pages)
20 Mar 2017	MR04	Satisfaction of charge 1 in full	(1 page)
15 Mar 2017	AD01	Registered office address changed from 35 Ludgate Hill Birmingham B3 1EH to 30 st Paul's Square Birmingham West Midlands B3 1QZ on 15 March 2017	(1 page)
13 Oct 2016	4.68	Liquidators' statement of receipts and payments to 11 August 2016	(16 pages)
24 Aug 2015	AD01	Registered office address changed from 11 Highdown House Highdown Road Leamington Spa Warwickshire CV31 1XT to 35 Ludgate Hill Birmingham B3 1EH on 24 August 2015	(2 pages)
24 Aug 2015	4.70	Declaration of solvency	(5 pages)
24 Aug 2015	600	Appointment of a voluntary liquidator	(1 page)
24 Aug 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-12	(2 pages)
02 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 3	(5 pages)
23 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(7 pages) Download iXBRL
16 Jun 2015	TM01	Termination of appointment of Christopher Young Nutt as a director on 6 April 2014	(1 page)
10 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 3	(5 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(7 pages)
23 Jun 2014	AP03	Appointment of Mrs Barbara Elizabeth Gorna as a secretary	(2 pages)
23 Jun 2014	TM02	Termination of appointment of Pamela Moore as a secretary	(1 page)
29 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors appointed 21/04/2014	(16 pages)
06 May 2014	AP01	Appointment of Miss Charlotte Elizabeth Sawyer Nutt as a director	(2 pages)
06 May 2014	AP01	Appointment of Mrs Barbara Elizabeth Gorna as a director	(2 pages)
16 Sep 2013	AD01	Registered office address changed from 1 John Street Royston Herts SG8 9BE on 16 September 2013	(1 page)
01 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	(4 pages)
27 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(8 pages)
29 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
28 Jun 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(4 pages)

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