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THE NORTH NORFOLK SEAFOOD COMPANY LTD

Company number 07862125

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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)
27 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jul 2020 DS01 Application to strike the company off the register
21 Jan 2020 AA Accounts for a dormant company made up to 30 November 2019
05 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
01 Aug 2019 AD01 Registered office address changed from 117 Charterhouse Street London EC1M 6AA to Suite 50, Unit 5 Stansted Courtyard Parsonage Road Takeley Bishop's Stortford CM22 6PU on 1 August 2019
29 Jan 2019 AA Accounts for a dormant company made up to 30 November 2018
29 Nov 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
23 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
05 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
08 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
09 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
03 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
10 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
04 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
05 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1
08 Jul 2014 AA Accounts for a dormant company made up to 30 November 2013
24 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 1
15 Jan 2013 AA Accounts for a dormant company made up to 30 November 2012
05 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
26 Jun 2012 AP01 Appointment of Ian Barrand Plater as a director
26 Jun 2012 AP03 Appointment of Ian Barrand Plater as a secretary
21 Feb 2012 CERTNM Company name changed the norfolk seafood co LTD\certificate issued on 21/02/12
  • RES15 ‐ Change company name resolution on 2012-01-11
18 Jan 2012 CONNOT Change of name notice
01 Dec 2011 TM01 Termination of appointment of Barbara Kahan as a director