- Company Overview for NORMFIELD LIMITED (01147288)
- Filing history for NORMFIELD LIMITED (01147288)
- People for NORMFIELD LIMITED (01147288)
- Charges for NORMFIELD LIMITED (01147288)
- More for NORMFIELD LIMITED (01147288)
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) |
---|---|---|---|
27 Jun 2023 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
21 Mar 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
12 Jan 2023 | AD01 | Registered office address changed from 41 st James's Place London SW1A 1NS England to Second Floor 41 st James's Place London SW1A 1NS on 12 January 2023 | |
23 Feb 2022 | SH19 |
Statement of capital on 23 February 2022
|
|
23 Feb 2022 | SH20 | Statement by Directors | |
23 Feb 2022 | CAP-SS | Solvency Statement dated 31/01/22 | |
23 Feb 2022 | RESOLUTIONS |
Resolutions
|
|
27 Jan 2022 | AA | Micro company accounts made up to 30 April 2021 | |
12 Jan 2022 | CS01 | Confirmation statement made on 31 December 2021 with updates | |
29 Apr 2021 | AA | Micro company accounts made up to 30 April 2020 | |
17 Feb 2021 | CS01 | Confirmation statement made on 31 December 2020 with updates | |
15 Feb 2021 | CH01 | Director's details changed for Ms Carina Louise Robinson on 31 December 2020 | |
15 Feb 2021 | PSC04 | Change of details for Ms Carina Louise Robinson as a person with significant control on 31 December 2020 | |
09 Oct 2020 | PSC07 | Cessation of John Gwilym Hemingway as a person with significant control on 20 July 2020 | |
09 Oct 2020 | TM01 | Termination of appointment of John Gwilym Hemingway as a director on 20 July 2020 | |
31 Jan 2020 | AA | Micro company accounts made up to 30 April 2019 | |
23 Jan 2020 | CS01 | Confirmation statement made on 31 December 2019 with updates | |
23 Jan 2020 | CH01 | Director's details changed for Ms Carina Louise Robinson on 31 December 2019 | |
23 Jan 2020 | CH01 | Director's details changed for Mr John Gwilym Hemingway on 31 December 2019 | |
23 Jan 2020 | AD01 | Registered office address changed from First Floor 41 Saint James's Place London SW1A 1NS United Kingdom to 41 st James's Place London SW1A 1NS on 23 January 2020 | |
28 Oct 2019 | AD01 | Registered office address changed from First Floor 41 Saint Jamess Place London SW1A 1NS to First Floor 41 Saint James's Place London SW1A 1NS on 28 October 2019 | |
28 Oct 2019 | PSC04 | Change of details for Ms Carina Louise Robinson as a person with significant control on 28 October 2019 | |
28 Oct 2019 | PSC04 | Change of details for Mr John Gwilym Hemingway as a person with significant control on 28 October 2019 | |
28 Oct 2019 | CH01 | Director's details changed for Mr John Gwilym Hemingway on 28 October 2019 | |
06 Feb 2019 | CS01 | Confirmation statement made on 31 December 2018 with no updates |