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NORRIS AND GARDINER LIMITED

Company number 04978796

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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)
19 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2023 DS01 Application to strike the company off the register
01 Dec 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
30 Nov 2022 AA Micro company accounts made up to 31 March 2022
24 Oct 2022 TM01 Termination of appointment of Simon Patrick Thomson as a director on 24 October 2022
24 Oct 2022 AP01 Appointment of Mr Daniel Peter Ratcliffe as a director on 24 October 2022
29 Nov 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
23 Nov 2021 AA Micro company accounts made up to 31 March 2021
18 Mar 2021 AA Micro company accounts made up to 31 March 2020
03 Mar 2021 RP04CS01 Second filing of Confirmation Statement dated 28 November 2019
01 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with updates
01 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03.03.2021.
10 Sep 2019 TM01 Termination of appointment of Paul George Bean as a director on 31 August 2019
21 Aug 2019 AA Accounts for a small company made up to 31 March 2019
30 May 2019 AP01 Appointment of Mr Simon Patrick Thomson as a director on 30 May 2019
21 May 2019 TM01 Termination of appointment of Alison Sara Penelope Ellwood as a director on 21 May 2019
28 Nov 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
28 Nov 2018 AD04 Register(s) moved to registered office address Nursery Court London Road Windlesham GU20 6LQ
22 Aug 2018 AA Accounts for a small company made up to 31 March 2018
27 Mar 2018 AD01 Registered office address changed from The Plantation Woburn Hill Addlestone Surrey KT15 2QG to Nursery Court London Road Windlesham GU20 6LQ on 27 March 2018
02 Feb 2018 AA01 Current accounting period extended from 31 December 2017 to 31 March 2018
02 Feb 2018 AP01 Appointment of Mrs Alison Sara Penelope Ellwood as a director on 31 January 2018
02 Feb 2018 AP01 Appointment of Mr Paul George Bean as a director on 31 January 2018
02 Feb 2018 TM01 Termination of appointment of Simon Lewis Jacob as a director on 31 January 2018