- Company Overview for NORMAN RHEAD (LONGTON) LIMITED (00568517)
- Filing history for NORMAN RHEAD (LONGTON) LIMITED (00568517)
- People for NORMAN RHEAD (LONGTON) LIMITED (00568517)
- Charges for NORMAN RHEAD (LONGTON) LIMITED (00568517)
- More for NORMAN RHEAD (LONGTON) LIMITED (00568517)
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) |
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08 Jan 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
09 Oct 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
28 Sep 2018 | DS01 | Application to strike the company off the register | |
15 May 2018 | AD01 | Registered office address changed from PO Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF to Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW on 15 May 2018 | |
18 Oct 2017 | CS01 | Confirmation statement made on 18 October 2017 with no updates | |
19 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
18 Oct 2016 | CS01 | Confirmation statement made on 18 October 2016 with updates | |
22 Jun 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
19 Oct 2015 | AR01 |
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
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05 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
20 Oct 2014 | AR01 |
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
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15 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
13 Aug 2014 | AD01 | Registered office address changed from Po Box 1224 Pelham House Canwick Road Lincoln LN5 5NH to Po Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF on 13 August 2014 | |
14 Nov 2013 | AR01 |
Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
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30 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
11 Sep 2013 | TM01 | Termination of appointment of Colm O'nuallain as a director | |
10 Sep 2013 | AP01 | Appointment of Brian O'hara as a director | |
30 Oct 2012 | AR01 | Annual return made up to 18 October 2012 with full list of shareholders | |
30 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
14 Sep 2012 | SH19 |
Statement of capital on 14 September 2012
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14 Sep 2012 | RESOLUTIONS |
Resolutions
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14 Sep 2012 | CAP-SS | Solvency statement dated 07/09/12 | |
14 Sep 2012 | SH20 | Statement by directors | |
06 Sep 2012 | TM01 | Termination of appointment of Michael Mccabe as a director | |
26 Jul 2012 | TM01 | Termination of appointment of Peter Butterfield as a director |