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NORRIS HOLDINGS LIMITED

Company number 05149072

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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)
28 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
28 Sep 2022 LIQ13 Return of final meeting in a members' voluntary winding up
21 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 16 July 2021
20 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 16 July 2020
16 Mar 2020 LIQ10 Removal of liquidator by court order
09 Mar 2020 600 Appointment of a voluntary liquidator
01 Aug 2019 AD01 Registered office address changed from Pavilion View 19 New Road Brighton East Sussex BN1 1EY United Kingdom to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on 1 August 2019
31 Jul 2019 LIQ01 Declaration of solvency
31 Jul 2019 600 Appointment of a voluntary liquidator
31 Jul 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-07-17
19 Jul 2019 CS01 Confirmation statement made on 9 June 2019 with no updates
08 Apr 2019 AA Accounts for a small company made up to 31 August 2018
14 Mar 2019 AP01 Appointment of Mr Matthew David Pynn as a director on 13 March 2019
11 Jan 2019 CH03 Secretary's details changed for Mr Roderick Guy Partlett on 29 May 2018
10 Jan 2019 AD02 Register inspection address has been changed from 5 Demontford Terrace Demontford Road Lewes East Sussex BN7 1RX United Kingdom to 29 Lower Drive Seaford East Sussex BN25 3AT
23 Nov 2018 CH01 Director's details changed for Mr Roderick Guy Partlett on 29 May 2018
23 Nov 2018 CH01 Director's details changed for Mr Roderick Guy Partlett on 29 May 2018
16 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with no updates
29 May 2018 AA Accounts for a small company made up to 31 August 2017
13 Mar 2018 AD02 Register inspection address has been changed from 15 Southdown Avenue Lewes East Sussex BN7 1EL to 5 Demontford Terrace Demontford Road Lewes East Sussex BN7 1RX
12 Mar 2018 CH03 Secretary's details changed for Mr Roderick Guy Partlett on 9 March 2018
12 Mar 2018 CH01 Director's details changed for Mr Roderick Guy Partlett on 9 March 2018
30 Nov 2017 AD02 Register inspection address has been changed from 15 Southdown Avenue Lewes East Sussex BN7 1EL United Kingdom to 15 Southdown Avenue Lewes East Sussex BN7 1EL
24 Nov 2017 AD02 Register inspection address has been changed to 15 Southdown Avenue Lewes East Sussex BN7 1EL
24 Nov 2017 AD01 Registered office address changed from Ricebridge House Brighton Road Bolney West Sussex RH17 5NA to Pavilion View 19 New Road Brighton East Sussex BN1 1EY on 24 November 2017