NORFOLK WOODLAND BURIAL PARK LIMITED

Company number 08178801

Date	Type	Description	View / Download
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Feb 2020	DS01	Application to strike the company off the register	(3 pages)
15 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(8 pages)
15 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(27 pages)
15 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
15 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(2 pages)
19 Jun 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	(3 pages)
03 Jan 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
05 Dec 2018	MR01	Registration of charge 081788010001, created on 27 November 2018	(34 pages)
30 Nov 2018	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
30 Nov 2018	AD01	Registered office address changed from Kiln Road North Weald Epping CM16 6AD England to Empire House 175 Piccadilly London W1J 9EN on 30 November 2018	(1 page)
29 Nov 2018	TM01	Termination of appointment of Demetri Dinopoulos as a director on 27 November 2018	(1 page)
29 Nov 2018	TM01	Termination of appointment of Andrew Mackie Macgregor Tait as a director on 27 November 2018	(1 page)
29 Nov 2018	TM01	Termination of appointment of Nicholas Trevor Penter as a director on 27 November 2018	(1 page)
29 Nov 2018	TM01	Termination of appointment of Richard Gomersall as a director on 27 November 2018	(1 page)
29 Nov 2018	TM02	Termination of appointment of Nicholas Trevor Penter as a secretary on 27 November 2018	(1 page)
29 Nov 2018	AP01	Appointment of Mr Anthony Geoffrey David Esse as a director on 22 November 2018	(2 pages)
29 Nov 2018	AP01	Appointment of Mr Christopher James Affleck Penney as a director on 23 November 2018	(2 pages)
07 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
15 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	(3 pages)
14 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
16 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
14 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
24 May 2017	TM01	Termination of appointment of Simon Peter Venables as a director on 19 May 2017	(1 page)