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NORFOLK & SUFFOLK PROMOTIONS LIMITED

Company number 08667578

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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)
10 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
18 Aug 2020 DS01 Application to strike the company off the register
31 Jan 2020 AA Total exemption full accounts made up to 31 December 2019
20 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
02 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with no updates
29 Jul 2019 AD01 Registered office address changed from 56 Stamford Street London SE1 9LX England to Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX on 29 July 2019
10 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
05 Sep 2018 CS01 Confirmation statement made on 29 August 2018 with no updates
05 Sep 2018 CH01 Director's details changed for Mr Simon Richard Reynolds on 5 September 2018
13 Aug 2018 AD01 Registered office address changed from 1 Taverners Square Silver Road Norwich NR3 4SY England to 56 Stamford Street London SE1 9LX on 13 August 2018
05 Sep 2017 CS01 Confirmation statement made on 29 August 2017 with no updates
24 Jul 2017 AA Unaudited abridged accounts made up to 31 December 2016
13 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-27
06 Sep 2016 CS01 Confirmation statement made on 29 August 2016 with updates
09 Aug 2016 AD01 Registered office address changed from 1a Taverners Square Silver Road Norwich NR3 4SY to 1 Taverners Square Silver Road Norwich NR3 4SY on 9 August 2016
08 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
21 Aug 2015 AD01 Registered office address changed from 3 Merchant Court St. Georges Street Norwich NR3 1AB to 1a Taverners Square Silver Road Norwich NR3 4SY on 21 August 2015
14 May 2015 CERTNM Company name changed iconic strategies LIMITED\certificate issued on 14/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-12
13 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1
19 Dec 2013 AD01 Registered office address changed from Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX United Kingdom on 19 December 2013
18 Dec 2013 AA01 Current accounting period extended from 31 August 2014 to 31 December 2014
29 Aug 2013 NEWINC Incorporation
Statement of capital on 2013-08-29
  • GBP 1