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HARK NORWICH LIMITED

Company number 09242569

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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)
04 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jan 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
23 Mar 2021	AD01	Registered office address changed from Buchler Phillips 6 Grosvenor Street London W1K 4PZ to Buchler Philips 6 Grosvenor Street London W1K 4PZ on 23 March 2021	View PDF Registered office address changed from Buchler Phillips 6 Grosvenor Street London W1K 4PZ to Buchler Philips 6 Grosvenor Street London W1K 4PZ on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
16 Mar 2021	AD01	Registered office address changed from 1st Floor 24/25 New Bond Street Mayfair London W1S 2RR to Buchler Phillips 6 Grosvenor Street London W1K 4PZ on 16 March 2021	View PDF Registered office address changed from 1st Floor 24/25 New Bond Street Mayfair London W1S 2RR to Buchler Phillips 6 Grosvenor Street London W1K 4PZ on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-02 - link opens in a new window - 1 page (1 page)
28 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Nov 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2019	PSC02	Notification of Hark Bristol Limited as a person with significant control on 5 October 2018	View PDF Notification of Hark Bristol Limited as a person with significant control on 5 October 2018 - link opens in a new window - 2 pages (2 pages)
07 Nov 2019	PSC09	Withdrawal of a person with significant control statement on 7 November 2019	View PDF Withdrawal of a person with significant control statement on 7 November 2019 - link opens in a new window - 2 pages (2 pages)
06 Nov 2019	AP01	Appointment of Mrs Fiona Williams as a director on 5 October 2018	View PDF Appointment of Mrs Fiona Williams as a director on 5 October 2018 - link opens in a new window - 2 pages (2 pages)
06 Nov 2019	AP01	Appointment of Mrs Karen Henderson-Williams as a director on 5 October 2018	View PDF Appointment of Mrs Karen Henderson-Williams as a director on 5 October 2018 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	TM01	Termination of appointment of Robert Duncan Cossey as a director on 10 January 2016	View PDF Termination of appointment of Robert Duncan Cossey as a director on 10 January 2016 - link opens in a new window - 1 page (1 page)
23 May 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Nov 2018	CS01	Confirmation statement made on 30 September 2018 with updates	View PDF Confirmation statement made on 30 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	View PDF Confirmation statement made on 30 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 60	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 60 - link opens in a new window - 6 pages (6 pages)
30 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-30 GBP 60 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-30 GBP 60 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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HARK NORWICH LIMITED

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