NORANDA LTD

Company number 06847430

Date	Type	Description	View / Download
28 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Mar 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
05 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Jan 2019	DS01	Application to strike the company off the register	(3 pages)
05 Dec 2018	CH02	Director's details changed for Tyndall Management Services S.A. on 1 December 2018	(1 page)
11 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	(3 pages)
11 Jul 2018	PSC04	Change of details for Mr Johan Harmen Willemsen as a person with significant control on 11 July 2018	(2 pages)
18 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages) Download iXBRL
12 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(4 pages)
12 Jul 2017	PSC01	Notification of Johan Harmen Willemsen as a person with significant control on 6 April 2016	(2 pages)
12 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
16 Aug 2016	AP01	Appointment of Mr Gabriel Joseph Daniels as a director on 16 August 2016	(2 pages)
16 Aug 2016	TM01	Termination of appointment of Bernhard Glas as a director on 16 August 2016	(1 page)
27 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1	(4 pages)
06 Apr 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1	(4 pages)
26 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(9 pages)
17 Jul 2015	AAMD	Amended total exemption small company accounts made up to 31 March 2013	(6 pages)
17 Jul 2015	AAMD	Amended total exemption small company accounts made up to 31 March 2014	(6 pages)
13 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 March 2015	(16 pages)
13 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 March 2014	(16 pages)
18 Jun 2015	AP01	Appointment of Mr Bernhard Glas as a director on 1 May 2013	(2 pages)
18 Jun 2015	TM01	Termination of appointment of Hendrika Mamdy-Vanthuyne as a director on 1 May 2013	(1 page)
19 Mar 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 13/07/2015	(5 pages)
12 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
30 Apr 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 13/07/2015	(5 pages)