NORWEPP (GENERAL PARTNER) LIMITED

Company number 05894706

Date	Type	Description	View / Download
13 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jul 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
21 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 20 December 2017	(11 pages)
06 Apr 2017	TM02	Termination of appointment of Teresa Furmston as a secretary on 28 March 2017	(2 pages)
11 Jan 2017	AD01	Registered office address changed from 1st Floor Pegasus House 37-43 Sackville Street London W1S 3DL United Kingdom to Kings Orchard 1 Queen Street Bristol BS2 0HQ on 11 January 2017	(2 pages)
10 Jan 2017	600	Appointment of a voluntary liquidator	(1 page)
10 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-21	(1 page)
10 Jan 2017	4.70	Declaration of solvency	(4 pages)
16 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	(7 pages)
16 Aug 2016	AD04	Register(s) moved to registered office address 1st Floor Pegasus House 37-43 Sackville Street London W1S 3DL	(1 page)
22 Jul 2016	AD01	Registered office address changed from No.1 Poultry London EC2R 8EJ to 1st Floor Pegasus House 37-43 Sackville Street London W1S 3DL on 22 July 2016	(1 page)
21 Jul 2016	AA	Total exemption full accounts made up to 30 September 2015	(26 pages)
21 Jul 2016	AP01	Appointment of Mr Derek Kevin Heathwood as a director on 12 July 2016	(2 pages)
21 Jul 2016	AP03	Appointment of Ms Teresa Furmston as a secretary on 12 July 2016	(2 pages)
21 Jul 2016	TM01	Termination of appointment of Michael John Green as a director on 12 July 2016	(1 page)
21 Jul 2016	TM02	Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 12 July 2016	(1 page)
08 Jan 2016	TM01	Termination of appointment of Mark Douglas Ovens as a director on 23 November 2015	(1 page)
21 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 1,000	(7 pages)
02 Jul 2015	AA	Total exemption full accounts made up to 30 September 2014	(28 pages)
08 Jun 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
08 Jun 2015	MR04	Satisfaction of charge 058947060005 in full	(4 pages)
21 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 1,000	(7 pages)
21 Aug 2014	AD02	Register inspection address has been changed from 14 Cornhill London EC3V 3ND England to St Helen's 1 Undershaft London EC3P 3DQ	(1 page)
14 Jul 2014	TM01	Termination of appointment of Neil Pickering as a director on 27 June 2014	(1 page)
14 Apr 2014	MR05	All of the property or undertaking no longer forms part of charge 058947060005	(5 pages)