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NORFOLK HOLIDAY COTTAGES LIMITED

Company number 05059103

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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)
01 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
05 Feb 2010 DS01 Application to strike the company off the register
23 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Mar 2009 363a Return made up to 01/03/09; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Oct 2008 288b Appointment Terminated Director and Secretary peter whitney
10 Oct 2008 288a Secretary appointed charles richard liebscher
12 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Mar 2008 363a Return made up to 01/03/08; full list of members
21 Sep 2007 AA Accounts for a small company made up to 31 December 2006
04 Apr 2007 363s Return made up to 01/03/07; full list of members
28 Feb 2007 AA Accounts for a small company made up to 31 December 2005
04 Jul 2006 363s Return made up to 01/03/06; full list of members
04 Jul 2006 363(288) Director's particulars changed
24 Mar 2006 AUD Auditor's resignation
31 Oct 2005 AA Full accounts made up to 31 December 2004
06 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Market pur shares agree 16/09/05
06 Oct 2005 288b Director resigned
06 Oct 2005 288a New director appointed
14 Mar 2005 363s Return made up to 01/03/05; full list of members
26 Nov 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04
17 Nov 2004 88(2)R Ad 01/06/04-09/11/04 £ si 99@1=99 £ ic 1/100
26 Jul 2004 288a New director appointed