NORLAND HOLDINGS LTD

Company number 05362693

Date	Type	Description	View / Download
01 Nov 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Aug 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Aug 2022	DS01	Application to strike the company off the register	(1 page)
20 Jul 2022	SH19	Statement of capital on 20 July 2022 GBP 0.407793	(3 pages)
20 Jul 2022	SH20	Statement by Directors	(1 page)
20 Jul 2022	CAP-SS	Solvency Statement dated 19/07/22	(1 page)
20 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 19/07/2022	(4 pages)
13 Jul 2022	PSC05	Change of details for Cbre Holdings Limited as a person with significant control on 13 July 2022	(2 pages)
13 Jul 2022	PSC07	Cessation of Cbre Uk Acquisition Company Limited as a person with significant control on 13 July 2022	(1 page)
15 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	(3 pages)
24 Jan 2022	CH01	Director's details changed for Ian David Entwisle on 6 January 2022	(2 pages)
09 Nov 2021	AA	Group of companies' accounts made up to 31 December 2020	(494 pages)
31 Mar 2021	RP04CS01	Second filing of Confirmation Statement dated 14 February 2017	(5 pages)
31 Mar 2021	RP04AR01	Second filing of the annual return made up to 14 February 2016	(22 pages)
30 Mar 2021	CS01	Confirmation statement made on 14 February 2021 with updates	(4 pages)
16 Mar 2021	AA	Group of companies' accounts made up to 31 December 2019	(44 pages)
16 Mar 2020	TM01	Termination of appointment of Duncan James Green as a director on 16 March 2020	(1 page)
16 Mar 2020	TM02	Termination of appointment of Duncan James Green as a secretary on 16 March 2020	(1 page)
14 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	(3 pages)
13 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(43 pages)
19 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	(3 pages)
05 Oct 2018	AD01	Registered office address changed from , City Bridge House, 57 Southwark Street, London, SE1 1RU to 61 Southwark Street London SE1 0HL on 5 October 2018	(1 page)
13 Apr 2018	AA	Group of companies' accounts made up to 29 December 2017	(41 pages)
19 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with no updates	(3 pages)
08 Jun 2017	AA	Group of companies' accounts made up to 30 December 2016	(35 pages)