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NORMANTON LODGE ESTATES LIMITED

Company number 04354185

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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)
13 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
13 May 2024 LIQ13 Return of final meeting in a members' voluntary winding up
15 Jun 2023 AA01 Previous accounting period extended from 31 January 2023 to 23 March 2023
08 Apr 2023 AD01 Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF to 22 Regent Street Nottingham NG1 5BQ on 8 April 2023
08 Apr 2023 LIQ01 Declaration of solvency
08 Apr 2023 600 Appointment of a voluntary liquidator
08 Apr 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-24
09 Mar 2023 SH01 Statement of capital following an allotment of shares on 2 March 2023
  • GBP 1,500
17 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
01 Nov 2022 AA Total exemption full accounts made up to 31 January 2022
10 Feb 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
16 Nov 2021 AA Total exemption full accounts made up to 31 January 2021
29 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
18 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
03 Feb 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
02 Jan 2020 PSC04 Change of details for Mr Stephen Adrian Jenkins as a person with significant control on 2 January 2020
08 May 2019 AA Total exemption full accounts made up to 31 January 2019
16 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
27 Dec 2018 CH01 Director's details changed for Mrs Susan Margaret Lee on 27 December 2018
27 Dec 2018 CH03 Secretary's details changed for Mrs Susan Margaret Lee on 27 December 2018
27 Dec 2018 PSC04 Change of details for Mrs Susan Margaret Lee as a person with significant control on 27 December 2018
27 Dec 2018 CH01 Director's details changed for Mr James Rothwell Lee on 27 December 2018
27 Dec 2018 PSC04 Change of details for Mr James Rothwell Lee as a person with significant control on 27 December 2018
12 Apr 2018 AA Total exemption full accounts made up to 31 January 2018
16 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates