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NORMANDY ENTERPRISES LIMITED

Company number 05527937

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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)
29 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Mar 2018	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 - 11 pages (11 pages)
06 Oct 2017	AD01	Registered office address changed from 45 Lemon Street Truro TR1 2NS England to 53 Fore Street Ivybridge Devon PL21 9AE on 6 October 2017	View PDF Registered office address changed from 45 Lemon Street Truro TR1 2NS England to 53 Fore Street Ivybridge Devon PL21 9AE on 6 October 2017 - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Oct 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-19 - link opens in a new window - 1 page (1 page)
07 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with no updates	View PDF Confirmation statement made on 4 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2017	AD01	Registered office address changed from 19a Normandy Way Bodmin Cornwall PL31 1RB to 45 Lemon Street Truro TR1 2NS on 13 July 2017	View PDF Registered office address changed from 19a Normandy Way Bodmin Cornwall PL31 1RB to 45 Lemon Street Truro TR1 2NS on 13 July 2017 - link opens in a new window - 1 page (1 page)
13 May 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-03-27	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-03-27 - link opens in a new window - 3 pages (3 pages)
13 May 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Mar 2017	AP01	Appointment of Mr Alexander Lindsay Richards as a director on 1 December 2009	View PDF Appointment of Mr Alexander Lindsay Richards as a director on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
28 Mar 2017	TM01	Termination of appointment of Alexander Lindsay Richards as a director on 28 March 2017	View PDF Termination of appointment of Alexander Lindsay Richards as a director on 28 March 2017 - link opens in a new window - 1 page (1 page)
05 Oct 2016	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	View PDF Confirmation statement made on 4 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Mar 2016	MR04	Satisfaction of charge 055279370002 in full	View PDF Satisfaction of charge 055279370002 in full - link opens in a new window - 1 page (1 page)
18 Aug 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 100	View PDF Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Jan 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 7 pages (7 pages)
28 Aug 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100	View PDF Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Jan 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 11 pages (11 pages)
23 Aug 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 100	View PDF Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Aug 2013	MR04	Satisfaction of charge 055279370001 in full	View PDF Satisfaction of charge 055279370001 in full - link opens in a new window - 4 pages (4 pages)
29 Jul 2013	MR01	Registration of charge 055279370002	View PDF Registration of charge 055279370002 - link opens in a new window - 8 pages (8 pages)
24 Jul 2013	MR01	Registration of charge 055279370001	View PDF Registration of charge 055279370001 - link opens in a new window - 8 pages (8 pages)
08 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 7 pages (7 pages)

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