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NORMA MARSHALL LIMITED

Company number 04482206

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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)
23 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2017 DS01 Application to strike the company off the register
13 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
10 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with updates
21 Jun 2017 CH01 Director's details changed for Mr Stephen Francis Marshall on 26 June 2016
20 Dec 2016 SH01 Statement of capital following an allotment of shares on 14 December 2016
  • GBP 4
20 Dec 2016 SH01 Statement of capital following an allotment of shares on 14 December 2016
  • GBP 4
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Aug 2016 MISC RP04 CS01 second filing CS01 10/07/2016 information about people with significant control
05 Aug 2016 CS01 Confirmation statement made on 10 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 Information about people with significant control was registered on 31/08/2016
27 Jul 2016 AD01 Registered office address changed from 92 High Lane West West Hallam Derbyshire DE7 6HQ United Kingdom to Ashley House Green Lane Southwick Wiltshire BA14 9NF on 27 July 2016
26 Jul 2016 CH01 Director's details changed for Mr Stephen Francis Marshall on 27 June 2016
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Dec 2015 AD01 Registered office address changed from 10-11 st James Court Friar Gate Derby Derbyshire DE1 1BT to 92 High Lane West West Hallam Derbyshire DE7 6HQ on 15 December 2015
14 Dec 2015 TM02 Termination of appointment of Robert Lawrence Styles as a secretary on 14 December 2015
01 Oct 2015 MR04 Satisfaction of charge 1 in full
01 Oct 2015 MR04 Satisfaction of charge 2 in full
28 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2
14 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 2
14 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
12 Jul 2013 CH03 Secretary's details changed for Mr Robert Lawrence Styles on 9 July 2012
10 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012