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31 WHITEHALL ROAD NORWICH LTD

Company number 05200475

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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)
17 Oct 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2016 CS01 Confirmation statement made on 28 September 2016 with updates
02 Oct 2015 AA Accounts for a dormant company made up to 31 August 2015
02 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
07 Jul 2015 AD01 Registered office address changed from 31a Whitehall Road Norwich NR2 3EN to 55 Keswick Road Cringleford Norwich NR4 6UQ on 7 July 2015
07 Jul 2015 AP01 Appointment of Mrs Linda Denise Ellis as a director on 19 June 2015
07 Jul 2015 TM01 Termination of appointment of Simon Paul Clements as a director on 2 May 2014
07 Jul 2015 TM01 Termination of appointment of Lily Victoria Townend as a director on 19 June 2015
27 May 2015 AP03 Appointment of Mr Richard Ellis as a secretary on 17 February 2014
27 May 2015 TM02 Termination of appointment of Simon Paul Clements as a secretary on 17 February 2014
27 May 2015 AA Accounts for a dormant company made up to 31 August 2014
16 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 2
19 May 2014 AA Accounts for a dormant company made up to 31 August 2013
15 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 2
13 May 2013 AA Accounts for a dormant company made up to 31 August 2012
19 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
11 May 2012 AA Accounts for a dormant company made up to 31 August 2011
04 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
22 May 2011 AA Accounts for a dormant company made up to 31 August 2010
18 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
18 Oct 2010 CH01 Director's details changed for Simon Paul Clements on 28 September 2010
18 Oct 2010 CH01 Director's details changed for Lily Victoria Townend on 28 September 2010
05 May 2010 AA Accounts for a dormant company made up to 31 August 2009
01 Oct 2009 363a Return made up to 28/09/09; full list of members