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NEW NORM SOLUTIONS LIMITED

Company number 07589225

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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)
20 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Apr 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
13 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 14 September 2023	View PDF Liquidators' statement of receipts and payments to 14 September 2023 - link opens in a new window - 11 pages (11 pages)
23 Sep 2022	AD01	Registered office address changed from 24a the Birches Trading Estate Imberhorne Lane East Grinstead West Sussex RH19 1XZ England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 23 September 2022	View PDF Registered office address changed from 24a the Birches Trading Estate Imberhorne Lane East Grinstead West Sussex RH19 1XZ England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-09-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-09-15 - link opens in a new window - 1 page (1 page)
23 Sep 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
20 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Feb 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with updates	View PDF Confirmation statement made on 30 June 2021 with updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	PSC07	Cessation of General Vs Holdings Group Limited as a person with significant control on 15 July 2020	View PDF Cessation of General Vs Holdings Group Limited as a person with significant control on 15 July 2020 - link opens in a new window - 1 page (1 page)
23 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Feb 2021	AD01	Registered office address changed from 24a the Birches Trading Estate Imberhorne Lane East Grinstead East Lothian RH19 1XZ England to 24a the Birches Trading Estate Imberhorne Lane East Grinstead West Sussex RH19 1XZ on 5 February 2021	View PDF Registered office address changed from 24a the Birches Trading Estate Imberhorne Lane East Grinstead East Lothian RH19 1XZ England to 24a the Birches Trading Estate Imberhorne Lane East Grinstead West Sussex RH19 1XZ on 5 February 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	AD01	Registered office address changed from Vending House Plough Road Smallfield Horley RH6 9JW England to 24a the Birches Trading Estate Imberhorne Lane East Grinstead East Lothian RH19 1XZ on 28 January 2021	View PDF Registered office address changed from Vending House Plough Road Smallfield Horley RH6 9JW England to 24a the Birches Trading Estate Imberhorne Lane East Grinstead East Lothian RH19 1XZ on 28 January 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-21 - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	CS01	Confirmation statement made on 15 July 2020 with updates	View PDF Confirmation statement made on 15 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2020	PSC01	Notification of Timothy Peter Alderson as a person with significant control on 15 July 2020	View PDF Notification of Timothy Peter Alderson as a person with significant control on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	MR04	Satisfaction of charge 075892250001 in full	View PDF Satisfaction of charge 075892250001 in full - link opens in a new window - 1 page (1 page)
10 Jun 2020	PSC02	Notification of General Vs Holdings Group Limited as a person with significant control on 31 March 2020	View PDF Notification of General Vs Holdings Group Limited as a person with significant control on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	PSC07	Cessation of Andrew Barrie Alderson as a person with significant control on 31 March 2020	View PDF Cessation of Andrew Barrie Alderson as a person with significant control on 31 March 2020 - link opens in a new window - 1 page (1 page)
01 Jun 2020	TM01	Termination of appointment of Andrew Barrie Alderson as a director on 31 March 2020	View PDF Termination of appointment of Andrew Barrie Alderson as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
01 Jun 2020	AP01	Appointment of Mr Timothy Peter Alderson as a director on 31 March 2020	View PDF Appointment of Mr Timothy Peter Alderson as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-01 - link opens in a new window - 3 pages (3 pages)
17 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-20 - link opens in a new window - 3 pages (3 pages)

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