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NORBURY BARNS MANAGEMENT LIMITED

Company number 06573495

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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 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2019 DS01 Application to strike the company off the register
11 Oct 2019 TM01 Termination of appointment of Douglas Brian Dale as a director on 5 July 2019
11 Oct 2019 TM01 Termination of appointment of Frederick David Dale as a director on 5 July 2019
11 Oct 2019 TM02 Termination of appointment of Douglas Brian Dale as a secretary on 5 July 2019
11 Oct 2019 AP01 Appointment of Mr Robin Wayne Daniels as a director on 5 July 2019
11 Oct 2019 AP01 Appointment of Mr Stephen James Spencer as a director on 5 July 2019
11 Oct 2019 PSC02 Notification of Norbury Park Nominees Limited as a person with significant control on 16 September 2019
11 Oct 2019 PSC07 Cessation of Brian J. Dale & Company Limited as a person with significant control on 16 September 2019
11 Oct 2019 AD01 Registered office address changed from 11C Kingswood Road Hampton Lovett Droitwich Worcs WR9 0QH to No 1 Colmore Square Birmingham B4 6AA on 11 October 2019
02 May 2019 CS01 Confirmation statement made on 22 April 2019 with no updates
13 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
01 May 2018 CS01 Confirmation statement made on 22 April 2018 with no updates
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 May 2017 CS01 Confirmation statement made on 22 April 2017 with updates
12 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
05 May 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 5
14 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 May 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 5
05 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
12 May 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 5
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 May 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders