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NORMPRESTIGE LIMITED

Company number 01377958

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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)
21 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
21 Aug 2019 LIQ13 Return of final meeting in a members' voluntary winding up
06 Jul 2018 AD01 Registered office address changed from 1 the Close High Street Tarporley Cheshire CW6 0FZ to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 6 July 2018
06 Jul 2018 LIQ01 Declaration of solvency
06 Jul 2018 600 Appointment of a voluntary liquidator
06 Jul 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-06-13
11 Apr 2018 AA Unaudited abridged accounts made up to 30 September 2017
14 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
20 Feb 2018 MR04 Satisfaction of charge 2 in full
20 Feb 2018 MR04 Satisfaction of charge 3 in full
20 Feb 2018 MR04 Satisfaction of charge 7 in full
20 Feb 2018 MR04 Satisfaction of charge 4 in full
20 Feb 2018 MR04 Satisfaction of charge 5 in full
20 Feb 2018 MR04 Satisfaction of charge 6 in full
16 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
26 Apr 2017 AP01 Appointment of Mrs Joan Bernadette Lord as a director on 1 October 2016
15 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
06 May 2016 AA Total exemption small company accounts made up to 30 September 2015
01 Apr 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 30,100
26 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
13 Apr 2015 CH01 Director's details changed for Mr Eric Lord on 24 March 2015
13 Apr 2015 CH03 Secretary's details changed for Mr Eric Lord on 24 March 2015
13 Apr 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 30,100
16 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
24 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 30,100