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NORVAP INTERNATIONAL LTD.

Company number 07594137

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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)
04 Mar 2024 AD01 Registered office address changed from Unit C8 Lower Clough Mill Pendle Street Barrowford BB9 8PH England to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 4 March 2024
04 Mar 2024 LIQ02 Statement of affairs
04 Mar 2024 600 Appointment of a voluntary liquidator
04 Mar 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-02-21
27 Feb 2024 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2023 AA01 Current accounting period shortened from 29 September 2022 to 28 September 2022
30 Jun 2023 AA01 Previous accounting period shortened from 30 September 2022 to 29 September 2022
20 Apr 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
29 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
19 Apr 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
10 Jan 2022 AAMD Amended total exemption full accounts made up to 30 September 2020
25 Oct 2021 TM01 Termination of appointment of Silje Elisabeth Johnston-Hale as a director on 25 October 2021
08 Sep 2021 TM01 Termination of appointment of Robert Gordon Grant as a director on 8 September 2021
07 Sep 2021 AP01 Appointment of Mr Robert Gordon Grant as a director on 6 September 2021
18 Aug 2021 TM01 Termination of appointment of Sarah Nicola Johnston-Hale as a director on 18 August 2021
13 May 2021 CS01 Confirmation statement made on 19 March 2021 with updates
30 Oct 2020 AA Total exemption full accounts made up to 30 September 2020
22 Oct 2020 AP01 Appointment of Mr Shaun Birch as a director on 22 October 2020
18 Sep 2020 AA01 Current accounting period shortened from 31 May 2021 to 30 September 2020
16 Aug 2020 SH06 Cancellation of shares. Statement of capital on 19 March 2020
  • GBP 100
13 Aug 2020 AA Total exemption full accounts made up to 31 May 2020
03 Aug 2020 RP04CS01 Second filing of Confirmation Statement dated 19 March 2020
29 Jul 2020 SH01 Statement of capital following an allotment of shares on 19 March 2020
  • GBP 1,000
11 Jun 2020 AA01 Previous accounting period shortened from 30 September 2020 to 31 May 2020
09 Jun 2020 AA Total exemption full accounts made up to 30 September 2019