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NORWEST HOLST PROJECTS LIMITED

Company number 05146616

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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 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
08 May 2015 DS01 Application to strike the company off the register
21 Jan 2015 TM02 Termination of appointment of Alexander Michael Comba as a secretary on 22 December 2014
20 Jan 2015 AP01 Appointment of Mr Jean-Pierre Pierre Bonnet as a director on 22 December 2014
08 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 1
09 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
24 Apr 2013 AP01 Appointment of Ruth Elizabeth Tilbrook as a director
17 Dec 2012 TM01 Termination of appointment of Barrie Simpson as a director
09 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Jul 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
08 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
08 Jun 2011 CH01 Director's details changed for Mr Barrie Kenneth Simpson on 1 January 2011
24 May 2011 AA Accounts for a dormant company made up to 31 December 2010
03 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
20 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
18 Jun 2009 363a Return made up to 05/06/09; full list of members
18 Jun 2008 363a Return made up to 06/06/08; full list of members
11 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
06 Feb 2008 288b Director resigned
31 Jan 2008 288a New secretary appointed
31 Jan 2008 288b Secretary resigned