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NORTON CONSULTANCY LIMITED

Company number 04358237

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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)
14 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
14 Aug 2021 LIQ13 Return of final meeting in a members' voluntary winding up
03 Aug 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-06-01
27 Apr 2021 LIQ10 Removal of liquidator by court order
14 Apr 2021 600 Appointment of a voluntary liquidator
27 Jan 2021 LIQ10 Removal of liquidator by court order
01 Jul 2020 LIQ01 Declaration of solvency
10 Jun 2020 600 Appointment of a voluntary liquidator
10 Jun 2020 AD01 Registered office address changed from Fircroft Scawton Thirsk North Yorkshire YO7 2HG to Astute House Wilmslow Road Handforth Cheshire SK9 3HP on 10 June 2020
01 Jun 2020 AA Micro company accounts made up to 31 May 2020
12 Feb 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
08 Aug 2019 AA Micro company accounts made up to 31 May 2019
25 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
23 Jul 2018 AA Micro company accounts made up to 31 May 2018
31 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
24 Aug 2017 AA Micro company accounts made up to 31 May 2017
06 Feb 2017 CS01 Confirmation statement made on 22 January 2017 with updates
23 Aug 2016 AA Total exemption small company accounts made up to 31 May 2016
05 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 4
12 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
03 Feb 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 4
11 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
31 Jan 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 4
31 Jan 2014 CH01 Director's details changed for Peter Noha on 15 December 2013
31 Jan 2014 CH01 Director's details changed for Dr Denise Marie Noha on 15 December 2013