NORVET LIMITED

Company number 03509888

Date	Type	Description	View / Download
13 Nov 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Aug 2018	DS01	Application to strike the company off the register	(3 pages)
22 Jun 2018	AA	Micro company accounts made up to 31 March 2018	(7 pages) Download iXBRL
11 May 2018	PSC05	Change of details for Gnp Assets Limited as a person with significant control on 10 May 2018	(2 pages)
10 May 2018	TM01	Termination of appointment of Roderick Lydon as a director on 5 April 2018	(1 page)
10 May 2018	TM01	Termination of appointment of Richard William Hillman as a director on 4 May 2018	(1 page)
10 May 2018	TM01	Termination of appointment of Douglas Stephen Cave as a director on 26 April 2018	(1 page)
10 May 2018	AD01	Registered office address changed from 1236-38 Alridge Road Great Barr Birmingham West Midlands B44 8PE to 3 Crewe Road Sandbach Cheshire CW11 4NE on 10 May 2018	(1 page)
10 May 2018	TM02	Termination of appointment of Douglas Stephen Cave as a secretary on 26 April 2018	(1 page)
09 May 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	(3 pages)
08 May 2018	PSC02	Notification of Gnp Assets Limited as a person with significant control on 21 December 2017	(2 pages)
15 Mar 2018	SH06	Cancellation of shares. Statement of capital on 8 February 2018 GBP 17.00	(4 pages)
15 Mar 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
15 Mar 2018	SH03	Purchase of own shares.	(3 pages)
20 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(5 pages) Download iXBRL
08 Nov 2017	TM01	Termination of appointment of Roderick Walter Hannam as a director on 21 August 2012	(1 page)
19 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(5 pages)
19 May 2017	TM01	Termination of appointment of Simon Nicholas John Perry as a director on 27 July 2016	(1 page)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages) Download iXBRL
08 Jun 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 18	(9 pages)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
13 Aug 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 18	(9 pages)
25 Jun 2015	TM01	Termination of appointment of Michael Geoffrey Rowland as a director on 2 April 2011	(2 pages)
25 Jun 2015	TM01	Termination of appointment of Peter John Hennessey as a director on 23 April 2015	(2 pages)