- Company Overview for NORMAN HAY TWO LIMITED (00678690)
- Filing history for NORMAN HAY TWO LIMITED (00678690)
- People for NORMAN HAY TWO LIMITED (00678690)
- More for NORMAN HAY TWO LIMITED (00678690)
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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30 Apr 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Feb 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Feb 2019 | DS01 | Application to strike the company off the register | |
10 Dec 2018 | AP03 | Appointment of Mr Nicholas Ogden as a secretary on 28 November 2018 | |
06 Dec 2018 | TM02 | Termination of appointment of Samantha Forrest as a secretary on 29 November 2018 | |
23 Oct 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
10 Oct 2018 | CERTNM | Company name changed armourcote surface treatments LIMITED\certificate issued on 10/10/18 | |
10 Oct 2018 | CONNOT | Change of name notice | |
03 Jul 2018 | CS01 | Confirmation statement made on 27 June 2018 with no updates | |
02 Jul 2018 | PSC08 | Notification of a person with significant control statement | |
02 Jul 2018 | PSC07 | Cessation of Nicholas Anthony Ogden as a person with significant control on 6 April 2016 | |
02 Jul 2018 | PSC07 | Cessation of Victor Philip Bellanti as a person with significant control on 6 April 2016 | |
02 Jul 2018 | PSC07 | Cessation of Peter Laurence Hay as a person with significant control on 6 April 2016 | |
16 Aug 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
04 Jul 2017 | PSC01 | Notification of Nicholas Anthony Ogden as a person with significant control on 6 April 2016 | |
04 Jul 2017 | CS01 | Confirmation statement made on 27 June 2017 with no updates | |
04 Jul 2017 | PSC01 | Notification of Victor Philip Bellanti as a person with significant control on 6 April 2016 | |
04 Jul 2017 | PSC01 | Notification of Peter Laurence Hay as a person with significant control on 6 April 2016 | |
15 Mar 2017 | RP04TM02 | Second filing for the termination of Nicholas Anthony Ogden as a secretary | |
15 Mar 2017 | RP04AP03 | Second filing for the appointment of Samantha Jane Forrest as a secretary | |
09 Feb 2017 | AP03 |
Appointment of Mrs Samantha Forrest as a secretary on 1 February 2017
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09 Feb 2017 | TM02 |
Termination of appointment of Nicholas Anthony Ogden as a secretary on 1 February 2017
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05 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
23 Aug 2016 | AR01 |
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-08-23
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28 Jun 2016 | AD01 | Registered office address changed from Godiva Place Coventry. CV1 5PN to C/O Norman Hay Plc Armourcote Surface Treatments Unit C, 42 Sayer Drive Lyons Park Coventry CV5 9PF on 28 June 2016 |