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NORLAND HOMES (THAMES VALLEY) LIMITED

Company number 02991916

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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)
25 Mar 2023 BONA Bona Vacantia disclaimer
19 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
19 Sep 2017 LIQ13 Return of final meeting in a members' voluntary winding up
31 Mar 2017 4.68 Liquidators' statement of receipts and payments to 13 March 2017
11 Jul 2016 AD01 Registered office address changed from Dukesbridge House 23 Duke Street Reading Berkshire RG1 4SA to C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading RG1 1SN on 11 July 2016
24 Mar 2016 AD01 Registered office address changed from The Mill House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9QN to Dukesbridge House 23 Duke Street Reading Berkshire RG1 4SA on 24 March 2016
23 Mar 2016 4.70 Declaration of solvency
23 Mar 2016 600 Appointment of a voluntary liquidator
23 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-14
15 Dec 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
27 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
27 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
21 Nov 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
21 Nov 2014 CH01 Director's details changed for Mr James Brian Maxwell on 17 November 2014
24 Apr 2014 MR04 Satisfaction of charge 9 in full
07 Mar 2014 MR04 Satisfaction of charge 10 in full
06 Dec 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100
07 Jun 2013 AA Total exemption small company accounts made up to 28 February 2013
04 Dec 2012 AA Total exemption small company accounts made up to 28 February 2012
28 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
02 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
21 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
30 Nov 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
26 May 2010 AA Total exemption small company accounts made up to 28 February 2010
14 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8