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NOORTMAN MASTER PAINTINGS LTD

Company number 07239390

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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)
01 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jul 2015	MR04	Satisfaction of charge 072393900003 in full	View PDF Satisfaction of charge 072393900003 in full - link opens in a new window - 4 pages (4 pages)
19 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 May 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
06 Nov 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
29 Apr 2014	AR01	Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 1	View PDF Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Feb 2014	MR01	Registration of charge 072393900003	View PDF Registration of charge 072393900003 - link opens in a new window - 56 pages (56 pages)
15 Feb 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
15 Feb 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
12 Feb 2014	AP01	Appointment of Mr Clive Graham Lord as a director	View PDF Appointment of Mr Clive Graham Lord as a director - link opens in a new window - 2 pages (2 pages)
12 Feb 2014	TM01	Termination of appointment of William Noortman as a director	View PDF Termination of appointment of William Noortman as a director - link opens in a new window - 1 page (1 page)
12 Feb 2014	TM01	Termination of appointment of Anthony Crichton-Stuart as a director	View PDF Termination of appointment of Anthony Crichton-Stuart as a director - link opens in a new window - 1 page (1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
16 May 2013	AR01	Annual return made up to 29 April 2013 with full list of shareholders	View PDF Annual return made up to 29 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 May 2013	CH01	Director's details changed for Anthony Crichton-Stuart on 1 September 2012	View PDF Director's details changed for Anthony Crichton-Stuart on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
15 May 2013	CH01	Director's details changed for William Anthony Robert Noortman on 1 September 2012	View PDF Director's details changed for William Anthony Robert Noortman on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 21 pages (21 pages)
21 Dec 2012	AP01	Appointment of Mr Jan Prasens as a director	View PDF Appointment of Mr Jan Prasens as a director - link opens in a new window - 2 pages (2 pages)
14 Dec 2012	TM01	Termination of appointment of Peter Guthman as a director	View PDF Termination of appointment of Peter Guthman as a director - link opens in a new window - 1 page (1 page)
06 Nov 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
09 May 2012	AR01	Annual return made up to 29 April 2012 with full list of shareholders	View PDF Annual return made up to 29 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
20 May 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders	View PDF Annual return made up to 29 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
06 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)

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