NORMAN HAY INTERNATIONAL LIMITED

Company number 00517187

Date	Type	Description	View / Download
15 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Dec 2018	AP03	Appointment of Mr Nicholas Ogden as a secretary on 29 November 2018	(2 pages)
04 Dec 2018	TM02	Termination of appointment of Samantha Forrest as a secretary on 29 November 2018	(1 page)
30 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
03 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	(3 pages)
03 Jul 2018	PSC08	Notification of a person with significant control statement	(2 pages)
03 Jul 2018	PSC07	Cessation of Victor Philip Bellanti as a person with significant control on 6 April 2016	(1 page)
03 Jul 2018	PSC07	Cessation of Peter Laurence Hay as a person with significant control on 6 April 2016	(1 page)
03 Jul 2018	PSC07	Cessation of Nicholas Anthony Ogden as a person with significant control on 6 April 2016	(1 page)
17 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
06 Jul 2017	PSC01	Notification of Nicholas Anthony Ogden as a person with significant control on 6 April 2016	(2 pages)
06 Jul 2017	PSC01	Notification of Victor Philip Bellanti as a person with significant control on 6 April 2016	(2 pages)
06 Jul 2017	PSC01	Notification of Peter Laurence Hay as a person with significant control on 6 April 2016	(2 pages)
29 Jun 2017	CS01	Confirmation statement made on 27 June 2017 with no updates	(3 pages)
28 Feb 2017	RP04TM02	Second filing for the termination of Nicholas Anthony Ogden as a secretary	(5 pages)
28 Feb 2017	RP04AP03	Second filing for the appointment of Samantha Jane Forrest as a secretary	(6 pages)
09 Feb 2017	AP03	Appointment of Mrs Samantha Forrest as a secretary on 1 February 2017 ANNOTATION Clarification a second filed AP03 was registered on 28/02/2017	(3 pages)
09 Feb 2017	TM02	Termination of appointment of Nicholas Anthony Ogden as a secretary on 1 February 2017 ANNOTATION Clarification a second filed TM02 was registered on 28/02/2017	(2 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
09 Sep 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-09-09 GBP 1	(7 pages)
28 Jun 2016	AD01	Registered office address changed from Godiva Place Coventry CV1 5PN to C/O Norman Hay Plc Norman Hay International Unit C, 42 Sayer Drive Lyons Park Coventry CV5 9PF on 28 June 2016	(1 page)
09 Dec 2015	SH20	Statement by Directors	(1 page)
09 Dec 2015	SH19	Statement of capital on 9 December 2015 GBP 1.00	(4 pages)
09 Dec 2015	CAP-SS	Solvency Statement dated 30/11/15	(1 page)

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