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NORWICH STREET INVESTMENTS LIMITED

Company number 02385431

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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)
03 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
03 Aug 2015 4.71 Return of final meeting in a members' voluntary winding up
24 Sep 2014 4.68 Liquidators' statement of receipts and payments to 17 July 2014
05 Aug 2013 4.70 Declaration of solvency
01 Aug 2013 TM02 Termination of appointment of Quayseco Limited as a secretary
01 Aug 2013 AD01 Registered office address changed from One Glass Wharf Bristol BS2 0ZX on 1 August 2013
30 Jul 2013 600 Appointment of a voluntary liquidator
30 Jul 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
05 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Jun 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
Statement of capital on 2013-06-05
  • GBP 130
15 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
28 May 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
01 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
19 May 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
26 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Sep 2010 AD01 Registered office address changed from Narrow Quay House Narrow Quay Bristol BS1 4AH on 1 September 2010
17 Aug 2010 CH04 Secretary's details changed for Quayseco Limited on 16 August 2010
18 May 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Mr Alexander William Martin Mitchell on 29 October 2009
28 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
22 May 2009 363a Return made up to 17/05/09; full list of members
20 May 2009 288c Director's change of particulars / alexander mitchell / 20/05/2009
27 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
19 May 2008 363a Return made up to 17/05/08; full list of members
11 Apr 2008 88(2) Ad 08/04/08\gbp si 30@1=30\gbp ic 100/130\