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NORSK ENGROS SERVICE LTD

Company number 05515376

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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 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
14 May 2021 DS01 Application to strike the company off the register
14 May 2021 AD01 Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 14 May 2021
17 Sep 2020 AA Micro company accounts made up to 31 December 2019
09 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
02 Sep 2019 AA Micro company accounts made up to 31 December 2018
03 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
05 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with updates
08 Feb 2018 PSC01 Notification of Thomas Pagander as a person with significant control on 6 April 2016
08 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 8 February 2018
11 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with updates
02 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
03 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Aug 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1
31 Oct 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 July 2013
18 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Oct 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-18
  • ANNOTATION A second filed AR01 was registered on 31/10/2013.
18 Oct 2013 CH01 Director's details changed for Thomas Pagander on 18 July 2013
18 Oct 2013 AP04 Appointment of Online Corporate Secretaries Limited as a secretary