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NORTON IMPERIAL LTD.

Company number 07685844

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Apr 2016	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)
02 Feb 2016	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)
26 Jan 2016	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)
17 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 10,000	View PDF Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
01 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 10,000	View PDF Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 6 pages (6 pages)
10 Oct 2013	CH01	Director's details changed for Mr Thomas Leonard Norton on 10 October 2013	View PDF Director's details changed for Mr Thomas Leonard Norton on 10 October 2013 - link opens in a new window - 2 pages (2 pages)
22 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	View PDF Annual return made up to 28 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Jun 2013	CH01	Director's details changed for Mr Jon William Perry on 5 June 2013	View PDF Director's details changed for Mr Jon William Perry on 5 June 2013 - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	CH03	Secretary's details changed for Mr Thomas Leonard Norton on 5 June 2013	View PDF Secretary's details changed for Mr Thomas Leonard Norton on 5 June 2013 - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	CH01	Director's details changed for Mr Thomas Leonard Norton on 5 June 2013	View PDF Director's details changed for Mr Thomas Leonard Norton on 5 June 2013 - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	CH01	Director's details changed for Mr Leonard Norton on 5 June 2013	View PDF Director's details changed for Mr Leonard Norton on 5 June 2013 - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	AD01	Registered office address changed from C/O Turner Peachey Salop House Salop Road Oswestry Shropshire SY11 2NR United Kingdom on 5 June 2013	View PDF Registered office address changed from C/O Turner Peachey Salop House Salop Road Oswestry Shropshire SY11 2NR United Kingdom on 5 June 2013 - link opens in a new window - 1 page (1 page)
05 Jun 2013	AA01	Current accounting period extended from 30 June 2013 to 30 November 2013	View PDF Current accounting period extended from 30 June 2013 to 30 November 2013 - link opens in a new window - 1 page (1 page)
22 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
30 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	View PDF Annual return made up to 28 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jul 2012	CH01	Director's details changed for Mr Thomas Leonard Norton on 28 June 2011	View PDF Director's details changed for Mr Thomas Leonard Norton on 28 June 2011 - link opens in a new window - 2 pages (2 pages)
30 Jul 2012	CH01	Director's details changed for Mr Jon William Perry on 28 November 2011	View PDF Director's details changed for Mr Jon William Perry on 28 November 2011 - link opens in a new window - 2 pages (2 pages)
30 Jul 2012	CH01	Director's details changed for Mr Leonard Norton on 28 June 2011	View PDF Director's details changed for Mr Leonard Norton on 28 June 2011 - link opens in a new window - 2 pages (2 pages)
06 Oct 2011	AP01	Appointment of Mr Jon William Perry as a director	View PDF Appointment of Mr Jon William Perry as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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NORTON IMPERIAL LTD.

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