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WILLIAM NORRIS LIMITED

Company number 05512533

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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)
10 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
10 Nov 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Jun 2022 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 1 June 2022
04 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 15 November 2021
09 Nov 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
22 Jan 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
08 Dec 2020 AD01 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Devonshire House 60 Goswell Road London EC1M 7AD on 8 December 2020
04 Dec 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-11-16
04 Dec 2020 LIQ02 Statement of affairs
04 Dec 2020 600 Appointment of a voluntary liquidator
22 Jul 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
28 Aug 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
12 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
18 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
08 Sep 2018 AA01 Previous accounting period shortened from 31 January 2018 to 31 December 2017
19 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
02 Jul 2018 AD02 Register inspection address has been changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ United Kingdom to Lynton House 7- 12 Tavistock Square London WC1H 9LT
29 Jun 2018 AD03 Register(s) moved to registered inspection location Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ
29 Mar 2018 PSC04 Change of details for William Stephen Norris as a person with significant control on 29 March 2018
29 Aug 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
17 Jun 2017 AA Total exemption full accounts made up to 31 January 2017
07 Jun 2017 AA01 Previous accounting period extended from 31 December 2016 to 31 January 2017
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
31 Aug 2016 CS01 Confirmation statement made on 19 July 2016 with updates
09 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014