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NORMAN BROADBENT SOLUTIONS LIMITED

Company number 07309878

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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)
11 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2022 SOAS(A) Voluntary strike-off action has been suspended
26 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jul 2022 DS01 Application to strike the company off the register
11 Jul 2022 MR04 Satisfaction of charge 073098780004 in full
26 May 2022 MR01 Registration of charge 073098780004, created on 20 May 2022
16 May 2022 MR04 Satisfaction of charge 073098780003 in full
01 Oct 2021 AP01 Appointment of Mr Kevin Graeme Davidson as a director on 6 September 2021
04 Aug 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
14 Jul 2021 AP01 Appointment of Mr Peter Searle as a director on 12 July 2021
14 Jul 2021 TM01 Termination of appointment of Michael John Brennan as a director on 12 July 2021
24 Jun 2021 AA Full accounts made up to 31 December 2020
18 Feb 2021 MR04 Satisfaction of charge 073098780002 in full
17 Feb 2021 MR01 Registration of charge 073098780003, created on 10 February 2021
23 Sep 2020 MR04 Satisfaction of charge 073098780001 in full
16 Jul 2020 AA Full accounts made up to 31 December 2019
08 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
15 Apr 2020 TM01 Termination of appointment of William James Albert Gerrand as a director on 11 April 2020
06 Apr 2020 AP01 Appointment of Mr Stephen James Smith as a director on 30 March 2020
12 Mar 2020 PSC05 Change of details for Norman Braodbent Plc as a person with significant control on 9 March 2020
10 Mar 2020 AD01 Registered office address changed from Portland House Bressenden Place London SW1E 5BH England to Millbank Tower 21-24 Millbank London SW1P 4QP on 10 March 2020
01 Oct 2019 AA Full accounts made up to 31 December 2018
02 Sep 2019 CS01 Confirmation statement made on 17 August 2019 with no updates
02 Sep 2019 MR01 Registration of charge 073098780002, created on 30 August 2019
05 Oct 2018 AA Full accounts made up to 31 December 2017