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NORMANTRAIL (UK CO 3) LIMITED

Company number 05234591

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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)
13 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Mar 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
26 Jun 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Jun 2018	AD01	Registered office address changed from Level 20 25 Canada Square London E14 5LQ to 30 Finsbury Square London EC3P 2YU on 7 June 2018	View PDF Registered office address changed from Level 20 25 Canada Square London E14 5LQ to 30 Finsbury Square London EC3P 2YU on 7 June 2018 - link opens in a new window - 2 pages (2 pages)
04 Jun 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Jun 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-09 - link opens in a new window - 1 page (1 page)
01 May 2018	AP01	Appointment of Mr Kazushige Katamura as a director on 25 April 2018	View PDF Appointment of Mr Kazushige Katamura as a director on 25 April 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	TM01	Termination of appointment of Hiromu Kayamori as a director on 25 April 2018	View PDF Termination of appointment of Hiromu Kayamori as a director on 25 April 2018 - link opens in a new window - 1 page (1 page)
21 Nov 2017	AP01	Appointment of Mr Isao Kajimura as a director on 15 November 2017	View PDF Appointment of Mr Isao Kajimura as a director on 15 November 2017 - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	TM01	Termination of appointment of Ro Okaniwa as a director on 15 November 2017	View PDF Termination of appointment of Ro Okaniwa as a director on 15 November 2017 - link opens in a new window - 1 page (1 page)
24 Oct 2017	AP01	Appointment of Hiromu Kayamori as a director on 16 October 2017	View PDF Appointment of Hiromu Kayamori as a director on 16 October 2017 - link opens in a new window - 2 pages (2 pages)
24 Oct 2017	TM01	Termination of appointment of Shigeaki Ihara as a director on 16 October 2017	View PDF Termination of appointment of Shigeaki Ihara as a director on 16 October 2017 - link opens in a new window - 1 page (1 page)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 23 pages (23 pages)
19 Sep 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Sep 2017	SH19	Statement of capital on 19 September 2017 USD 1	View PDF Statement of capital on 19 September 2017 USD 1 - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	CAP-SS	Solvency Statement dated 19/09/17	View PDF Solvency Statement dated 19/09/17 - link opens in a new window - 1 page (1 page)
19 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 19/09/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premium account 19/09/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Sep 2017	CS01	Confirmation statement made on 11 September 2017 with no updates	View PDF Confirmation statement made on 11 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2017	AP03	Appointment of Sarah Jane Gregory as a secretary on 1 June 2017	View PDF Appointment of Sarah Jane Gregory as a secretary on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
02 Jun 2017	TM02	Termination of appointment of Roger Derek Simpson as a secretary on 31 May 2017	View PDF Termination of appointment of Roger Derek Simpson as a secretary on 31 May 2017 - link opens in a new window - 1 page (1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 24 pages (24 pages)
14 Sep 2016	CS01	Confirmation statement made on 11 September 2016 with updates	View PDF Confirmation statement made on 11 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
29 Feb 2016	TM02	Termination of appointment of Hillary Sue Berger as a secretary on 18 February 2016	View PDF Termination of appointment of Hillary Sue Berger as a secretary on 18 February 2016 - link opens in a new window - 1 page (1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 24 pages (24 pages)
01 Oct 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-01 USD 218,380	View PDF Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-01 USD 218,380 - link opens in a new window - 6 pages (6 pages)

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