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NORLAND HOMES (BUCKS) LIMITED

Company number 02991875

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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)
16 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
16 Jun 2023 LIQ13 Return of final meeting in a members' voluntary winding up
28 Feb 2023 LIQ01 Declaration of solvency
24 Jan 2023 AD01 Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 24 January 2023
24 Jan 2023 600 Appointment of a voluntary liquidator
24 Jan 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-01-11
02 Dec 2022 MR04 Satisfaction of charge 029918750015 in full
18 Oct 2022 AA Total exemption full accounts made up to 31 August 2022
19 May 2022 AA Total exemption full accounts made up to 31 August 2021
22 Apr 2022 MR04 Satisfaction of charge 029918750016 in full
24 Dec 2021 PSC04 Change of details for a person with significant control
24 Dec 2021 PSC04 Change of details for Mrs Wendy Eileen Maxwell as a person with significant control on 23 December 2021
13 Dec 2021 CH03 Secretary's details changed for Mrs Wendy Eileen Maxwell on 13 December 2021
13 Dec 2021 CH01 Director's details changed for Mr. James Brian Maxwell on 13 December 2021
13 Dec 2021 AD01 Registered office address changed from The Mill House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9QN to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 13 December 2021
18 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with updates
04 Jun 2021 MR01 Registration of charge 029918750016, created on 28 May 2021
04 Jun 2021 MR01 Registration of charge 029918750015, created on 28 May 2021
27 May 2021 AA Total exemption full accounts made up to 31 August 2020
25 Nov 2020 CS01 Confirmation statement made on 18 November 2020 with updates
19 May 2020 AA Total exemption full accounts made up to 31 August 2019
18 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with updates
30 Jan 2019 AA Total exemption full accounts made up to 31 August 2018
03 Dec 2018 CS01 Confirmation statement made on 18 November 2018 with updates
18 Apr 2018 AA Total exemption full accounts made up to 31 August 2017