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NORWOOD HOLDINGS LIMITED

Company number 06247958

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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)
11 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
11 Dec 2014 4.72 Return of final meeting in a creditors' voluntary winding up
21 Oct 2014 3.6 Receiver's abstract of receipts and payments to 28 September 2014
07 May 2014 3.6 Receiver's abstract of receipts and payments to 28 March 2014
19 Feb 2014 4.68 Liquidators' statement of receipts and payments to 15 December 2013
04 Nov 2013 3.6 Receiver's abstract of receipts and payments to 28 September 2013
26 Apr 2013 3.6 Receiver's abstract of receipts and payments to 28 March 2013
22 Feb 2013 4.68 Liquidators' statement of receipts and payments to 15 December 2012
06 Nov 2012 TM01 Termination of appointment of Paul Kentor as a director on 3 March 2011
17 Oct 2012 3.6 Receiver's abstract of receipts and payments to 28 September 2012
30 Apr 2012 3.6 Receiver's abstract of receipts and payments to 28 March 2012
06 Jan 2012 4.20 Statement of affairs with form 4.19
06 Jan 2012 600 Appointment of a voluntary liquidator
06 Jan 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Apr 2011 LQ01 Notice of appointment of receiver or manager
24 Mar 2011 TM01 Termination of appointment of Mohammad Shaikh as a director
13 Dec 2010 AP01 Appointment of Mohammad Ali Taimur Shaikh as a director
13 Dec 2010 AP01 Appointment of Mr Paul Kentor as a director
13 Aug 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
Statement of capital on 2010-08-13
  • GBP 122,372
19 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 9
04 May 2010 AA Total exemption small company accounts made up to 31 October 2009
23 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
24 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 8
14 Oct 2009 TM02 Termination of appointment of Joanne Pearsall as a secretary
30 Sep 2009 225 Accounting reference date extended from 31/12/2008 to 31/10/2009