Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Jul 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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12 Mar 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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30 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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23 Jan 2024 |
DS01 |
Application to strike the company off the register
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05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Sep 2023 |
SH19 |
Statement of capital on 28 September 2023
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28 Sep 2023 |
SH20 |
Statement by Directors
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28 Sep 2023 |
CAP-SS |
Solvency Statement dated 27/09/23
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28 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 27/09/2023
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RES06 ‐
Resolution of reduction in issued share capital
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07 Aug 2023 |
PSC05 |
Change of details for Norfolk Capital Group Limited as a person with significant control on 7 August 2023
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07 Aug 2023 |
AD01 |
Registered office address changed from Valor Hospitality Europe Ltd St. James House, 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH United Kingdom to St. James House 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH on 7 August 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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31 Mar 2023 |
CH01 |
Director's details changed for Ms Warunya Punawakul on 24 March 2023
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31 Mar 2023 |
CH01 |
Director's details changed for Ms Wanida Suksuwan on 24 March 2023
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31 Mar 2023 |
CH01 |
Director's details changed for Mr Hansa Susayan on 24 March 2023
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24 Mar 2023 |
PSC05 |
Change of details for Norfolk Capital Group Limited as a person with significant control on 24 March 2023
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24 Mar 2023 |
AD01 |
Registered office address changed from Queens Court 9-17 Eastern Road Romford Essex RM1 3NG to Valor Hospitality Europe Ltd St. James House, 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH on 24 March 2023
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14 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
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01 Feb 2022 |
AA |
Full accounts made up to 31 December 2020
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22 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with no updates
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27 Nov 2020 |
MR04 |
Satisfaction of charge 010616130028 in full
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10 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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11 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with no updates
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19 Dec 2019 |
TM01 |
Termination of appointment of Christopher Andre Kula as a director on 10 December 2019
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