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NORSEBURY HOUSE GENERAL PARTNER LIMITED

Company number 07108762

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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)
07 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
07 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
15 Dec 2015 4.70 Declaration of solvency
03 Dec 2015 AD01 Registered office address changed from 66 st. James's Street London SW1A 1NE to 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 3 December 2015
02 Dec 2015 600 Appointment of a voluntary liquidator
02 Dec 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-18
27 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
14 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 10
21 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 10
04 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
14 May 2013 AA Total exemption small company accounts made up to 31 March 2012
31 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
07 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
16 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
14 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
24 Aug 2011 AA01 Previous accounting period extended from 31 December 2010 to 31 March 2011
27 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
19 Apr 2010 SH02 Sub-division of shares on 14 April 2010
19 Apr 2010 SH01 Statement of capital following an allotment of shares on 14 April 2010
  • GBP 10.00
19 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ One ord share of £1 subdivided into 100 ord shares at £0.01 14/04/2010
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Dec 2009 NEWINC Incorporation