NORMAN HAY PLC

Company number 00405025

Date	Type	Description	View / Download
30 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 29 October 2023	(25 pages)
11 Jul 2023	600	Appointment of a voluntary liquidator	(3 pages)
20 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 29 October 2022	(23 pages)
07 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 29 October 2021	(24 pages)
08 Oct 2021	AD01	Registered office address changed from C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA to 5 Temple Square Temple Street Liverpool L2 5RH on 8 October 2021	(2 pages)
19 May 2021	600	Appointment of a voluntary liquidator	(3 pages)
06 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 29 October 2020	(19 pages)
21 Dec 2020	LIQ09	Death of a liquidator	(3 pages)
10 Jan 2020	SH07	Cancellation of shares by a PLC. Statement of capital on 21 November 2019 GBP 1,486,195.80	(6 pages)
12 Nov 2019	AD01	Registered office address changed from 42 Sayer Drive Coventry CV5 9PF England to C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA on 12 November 2019	(2 pages)
11 Nov 2019	600	Appointment of a voluntary liquidator	(3 pages)
11 Nov 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-30	(1 page)
11 Nov 2019	LIQ01	Declaration of solvency	(5 pages)
01 Oct 2019	MR04	Satisfaction of charge 004050250004 in full	(1 page)
12 Aug 2019	CS01	Confirmation statement made on 27 July 2019 with updates	(5 pages)
28 Jun 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
04 Mar 2019	AD01	Registered office address changed from Norman Hay Plc Unit C, 42 Sayer Drive Lyons Park Coventry West Midlands England to 42 Sayer Drive Coventry CV5 9PF on 4 March 2019	(1 page)
06 Dec 2018	MR01	Registration of charge 004050250004, created on 3 December 2018	(24 pages)
05 Dec 2018	AP03	Appointment of Mr Nicholas Ogden as a secretary on 29 November 2018	(2 pages)
05 Dec 2018	MR04	Satisfaction of charge 3 in full	(4 pages)
05 Dec 2018	MR04	Satisfaction of charge 1 in full	(4 pages)
04 Dec 2018	TM02	Termination of appointment of Samantha Forrest as a secretary on 29 November 2018	(1 page)
15 Aug 2018	SH01	Statement of capital following an allotment of shares on 20 July 2018 GBP 1,486,531.8	(8 pages)
10 Aug 2018	CS01	Confirmation statement made on 27 July 2018 with updates	(10 pages)
30 Jul 2018	RP04CS01	Second filing of Confirmation Statement dated 27/07/2017	(9 pages)