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NORHAM HOUSE 1152 LIMITED

Company number 06428633

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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)
30 Jan 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2022 CS01 Confirmation statement made on 22 August 2022 with no updates
07 Oct 2022 AA Accounts for a dormant company made up to 31 August 2022
27 May 2022 AA Accounts for a dormant company made up to 31 August 2021
11 May 2022 TM01 Termination of appointment of Michael Alexander Giscombe as a director on 29 April 2022
11 May 2022 AP01 Appointment of Mr Jonathan Paul Davies Young as a director on 29 April 2022
11 May 2022 TM01 Termination of appointment of Gregory Kane as a director on 29 April 2022
11 May 2022 TM01 Termination of appointment of Sarah Lyn Van Haazel as a director on 29 April 2022
04 May 2022 MR04 Satisfaction of charge 064286330001 in full
23 Aug 2021 CS01 Confirmation statement made on 22 August 2021 with no updates
14 Jun 2021 AA Accounts for a dormant company made up to 31 August 2020
12 May 2021 AA01 Previous accounting period extended from 31 May 2020 to 31 August 2020
24 Aug 2020 CS01 Confirmation statement made on 22 August 2020 with no updates
18 Dec 2019 AA Micro company accounts made up to 31 May 2019
12 Sep 2019 MA Memorandum and Articles of Association
30 Aug 2019 CS01 Confirmation statement made on 22 August 2019 with no updates
02 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Jul 2019 MR01 Registration of charge 064286330001, created on 19 July 2019
02 Jul 2019 AP01 Appointment of Mr Michael Alexander Giscombe as a director on 28 June 2019
18 Sep 2018 PSC02 Notification of Paramount Home Improvements (U.K.) Limited as a person with significant control on 7 April 2017
18 Sep 2018 PSC07 Cessation of Conservatory Outlet Group Limited as a person with significant control on 7 April 2017
22 Aug 2018 CS01 Confirmation statement made on 22 August 2018 with no updates
17 Aug 2018 AA Micro company accounts made up to 31 May 2018
08 Mar 2018 TM01 Termination of appointment of Alan David Oliver as a director on 18 February 2018