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NORMAN HAY TWO LIMITED

Company number 00678690

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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)
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 TM02 Termination of appointment of Nicholas Anthony Ogden as a secretary on 1 February 2017
  • ANNOTATION Clarification a second filed TM02 was registered on 15/03/2017.
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 15/03/2017.
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
  • GBP 1
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