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NORWICH CONCEPT STORES LTD

Company number 07371925

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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)
23 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Nov 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
22 Feb 2017	4.68	Liquidators' statement of receipts and payments to 5 January 2017	View PDF Liquidators' statement of receipts and payments to 5 January 2017 - link opens in a new window - 9 pages (9 pages)
06 May 2016	TM02	Termination of appointment of Damian Farrimond as a secretary on 6 May 2016	View PDF Termination of appointment of Damian Farrimond as a secretary on 6 May 2016 - link opens in a new window - 1 page (1 page)
21 Jan 2016	AD01	Registered office address changed from 39-43 London Street Norwich Norfolk to Townshend House Crown Road Norwich Norfolk NR1 3DT on 21 January 2016	View PDF Registered office address changed from 39-43 London Street Norwich Norfolk to Townshend House Crown Road Norwich Norfolk NR1 3DT on 21 January 2016 - link opens in a new window - 2 pages (2 pages)
18 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-06 - link opens in a new window - 1 page (1 page)
18 Jan 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
17 Oct 2015	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
21 Sep 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100	View PDF Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Jul 2015	AP03	Appointment of Mr Damian Farrimond as a secretary on 20 July 2015	View PDF Appointment of Mr Damian Farrimond as a secretary on 20 July 2015 - link opens in a new window - 2 pages (2 pages)
24 Jul 2015	TM02	Termination of appointment of Jessica Whitfield as a secretary on 20 July 2015	View PDF Termination of appointment of Jessica Whitfield as a secretary on 20 July 2015 - link opens in a new window - 1 page (1 page)
03 Jul 2015	AP03	Appointment of Miss Jessica Whitfield as a secretary on 11 June 2015	View PDF Appointment of Miss Jessica Whitfield as a secretary on 11 June 2015 - link opens in a new window - 2 pages (2 pages)
11 Jun 2015	TM02	Termination of appointment of Anthony Alexander Woodward as a secretary on 11 June 2015	View PDF Termination of appointment of Anthony Alexander Woodward as a secretary on 11 June 2015 - link opens in a new window - 1 page (1 page)
05 Nov 2014	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
08 Oct 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 100	View PDF Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Oct 2014	AP03	Appointment of Mr Anthony Alexander Woodward as a secretary on 22 September 2014	View PDF Appointment of Mr Anthony Alexander Woodward as a secretary on 22 September 2014 - link opens in a new window - 2 pages (2 pages)
08 Oct 2014	TM02	Termination of appointment of Jessica Louise Whitfield as a secretary on 22 September 2014	View PDF Termination of appointment of Jessica Louise Whitfield as a secretary on 22 September 2014 - link opens in a new window - 1 page (1 page)
30 Jun 2014	AP03	Appointment of Miss Jessica Louise Whitfield as a secretary	View PDF Appointment of Miss Jessica Louise Whitfield as a secretary - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	TM02	Termination of appointment of Lisa Morgan as a secretary	View PDF Termination of appointment of Lisa Morgan as a secretary - link opens in a new window - 1 page (1 page)
30 Jun 2014	TM02	Termination of appointment of Lisa Morgan as a secretary	View PDF Termination of appointment of Lisa Morgan as a secretary - link opens in a new window - 1 page (1 page)
23 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
07 Oct 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 100	View PDF Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Aug 2013	MR01	Registration of charge 073719250001	View PDF Registration of charge 073719250001 - link opens in a new window - 26 pages (26 pages)
24 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)

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