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NORTONS SERVICES-AUDIT LIMITED

Company number 08859488

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2018 DS01 Application to strike the company off the register
27 Mar 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
26 Mar 2018 PSC07 Cessation of Jacqueline Anne Biggs as a person with significant control on 6 April 2016
26 Mar 2018 PSC07 Cessation of Jean Eric Salata Rothleder as a person with significant control on 6 April 2016
26 Mar 2018 PSC07 Cessation of Paul John Cooper as a person with significant control on 6 April 2016
26 Mar 2018 PSC07 Cessation of Anthony Stuart Campbell as a person with significant control on 6 April 2016
23 Feb 2018 RP04CS01 Second filing of Confirmation Statement dated 23/01/2017
12 Jan 2018 AA Audit exemption subsidiary accounts made up to 31 December 2016
12 Jan 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
12 Jan 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
12 Jan 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
11 Jan 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
11 Jan 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
08 Feb 2017 CS01 Confirmation statement made on 23 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 23/02/2018
30 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
18 Apr 2016 AP01 Appointment of Mrs Jacqueline Anne Biggs as a director on 8 February 2016
18 Apr 2016 AP01 Appointment of Mr Anthony Stuart Campbell as a director on 8 February 2016
18 Apr 2016 AP01 Appointment of Mr Paul John Cooper as a director on 8 February 2016
18 Apr 2016 TM01 Termination of appointment of Peter Doyle as a director on 8 February 2016
18 Apr 2016 TM01 Termination of appointment of Andrew Howard Norton as a director on 8 February 2016
25 Feb 2016 AA01 Current accounting period extended from 30 November 2016 to 31 December 2016
27 Jan 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
25 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014