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NORFOLK HOUSE MANAGEMENT LIMITED

Company number 01605478

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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)
12 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 May 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
04 Apr 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Apr 2017	LIQ MISC OC	Court order insolvency:court order - removal/replacement of liquidator	View PDF Court order insolvency:court order - removal/replacement of liquidator - link opens in a new window - 10 pages (10 pages)
04 Apr 2017	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Sep 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Sep 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-12 - link opens in a new window - 1 page (1 page)
25 Apr 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100	View PDF Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 - link opens in a new window - 6 pages (6 pages)
25 Apr 2016	CH01	Director's details changed for Mr Tuomas Samuli Eerolainen on 1 June 2015	View PDF Director's details changed for Mr Tuomas Samuli Eerolainen on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
23 Apr 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 100	View PDF Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 100 - link opens in a new window - 6 pages (6 pages)
15 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
02 May 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 100	View PDF Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 100 - link opens in a new window - 6 pages (6 pages)
24 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
17 May 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	View PDF Annual return made up to 13 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
24 Apr 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	View PDF Annual return made up to 13 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Jan 2012	AP01	Appointment of Mr Tuomas Samuli Eerolainen as a director	View PDF Appointment of Mr Tuomas Samuli Eerolainen as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	AP03	Appointment of Ms Tracy Louise Knox as a secretary	View PDF Appointment of Ms Tracy Louise Knox as a secretary - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	TM02	Termination of appointment of David Chalmers as a secretary	View PDF Termination of appointment of David Chalmers as a secretary - link opens in a new window - 1 page (1 page)
03 Jan 2012	TM01	Termination of appointment of William Oldham as a director	View PDF Termination of appointment of William Oldham as a director - link opens in a new window - 1 page (1 page)
02 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
26 May 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	View PDF Annual return made up to 13 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)

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