Companies House does not verify the accuracy of the information filed

Advanced company search

NORTON NEWMAN INVESTMENTS LIMITED

Company number 02690668

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Jun 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Mar 2024	LIQ13	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 - 18 pages (18 pages)
03 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 25 February 2023	View PDF Liquidators' statement of receipts and payments to 25 February 2023 - link opens in a new window - 19 pages (19 pages)
25 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 25 February 2022	View PDF Liquidators' statement of receipts and payments to 25 February 2022 - link opens in a new window - 20 pages (20 pages)
01 May 2021	LIQ03	Liquidators' statement of receipts and payments to 25 February 2021	View PDF Liquidators' statement of receipts and payments to 25 February 2021 - link opens in a new window - 19 pages (19 pages)
09 Jun 2020	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 9 June 2020	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
06 Mar 2020	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 64 New Cavendish Street London W1G 8TB on 6 March 2020	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 64 New Cavendish Street London W1G 8TB on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-26 - link opens in a new window - 1 page (1 page)
24 Feb 2020	AA	Total exemption full accounts made up to 12 February 2020	View PDF Total exemption full accounts made up to 12 February 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Feb 2020	AA01	Previous accounting period shortened from 28 February 2020 to 12 February 2020	View PDF Previous accounting period shortened from 28 February 2020 to 12 February 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	View PDF Confirmation statement made on 5 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 10 pages (10 pages)
19 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with no updates	View PDF Confirmation statement made on 5 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 9 pages (9 pages)
13 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with no updates	View PDF Confirmation statement made on 5 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2018	AD01	Registered office address changed from 2nd Floor Devonshire House Devonshire Street London W1W 5DS to 64 New Cavendish Street London W1G 8TB on 13 February 2018	View PDF Registered office address changed from 2nd Floor Devonshire House Devonshire Street London W1W 5DS to 64 New Cavendish Street London W1G 8TB on 13 February 2018 - link opens in a new window - 1 page (1 page)
30 Aug 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 10 pages (10 pages)
10 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	View PDF Confirmation statement made on 5 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 5 pages (5 pages)
27 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-27 GBP 100	View PDF Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-27 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Feb 2016	CH03	Secretary's details changed for Carol Eliane Segal on 1 February 2016	View PDF Secretary's details changed for Carol Eliane Segal on 1 February 2016 - link opens in a new window - 1 page (1 page)
25 Aug 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 5 pages (5 pages)
23 Feb 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 100	View PDF Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 100 - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?