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NORWICH AND PETERBOROUGH COVERED BONDS FINANCE LIMITED

Company number 06765224

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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)
09 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
16 Oct 2017 DS01 Application to strike the company off the register
03 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
09 Feb 2017 AP01 Appointment of Ms Helena Paivi Whitaker as a director on 31 January 2017
08 Feb 2017 TM01 Termination of appointment of Robert William Berry as a director on 31 January 2017
14 Dec 2016 CH02 Director's details changed for Sfm Directors Limited on 9 December 2016
14 Dec 2016 CH02 Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
14 Dec 2016 CH04 Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
08 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
02 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
19 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
03 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
30 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 100
13 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
28 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
01 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
20 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
30 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
22 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2011 CC04 Statement of company's objects
09 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
07 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009