NORWEGIAN AIR RESOURCES UK LTD

Company number 09346296

Date	Type	Description	View / Download
10 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 28 January 2024	(26 pages)
20 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 28 January 2023	(27 pages)
11 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 28 January 2022	(33 pages)
29 Dec 2021	AD01	Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7QS on 29 December 2021	(2 pages)
24 Dec 2021	AD01	Registered office address changed from 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on 24 December 2021	(2 pages)
18 Feb 2021	AD01	Registered office address changed from First Point Buckingham Gate Gatwick Airport Gatwick West Sussex RH6 0NT England to 15 Canada Square Canary Wharf London E14 5GL on 18 February 2021	(2 pages)
17 Feb 2021	600	Appointment of a voluntary liquidator	(4 pages)
17 Feb 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-01-29	(1 page)
08 Dec 2020	CS01	Confirmation statement made on 8 December 2020 with updates	(4 pages)
10 Sep 2020	AD01	Registered office address changed from 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ United Kingdom to First Point Buckingham Gate Gatwick Airport Gatwick West Sussex RH6 0NT on 10 September 2020	(1 page)
04 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-24	(3 pages)
03 Aug 2020	TM01	Termination of appointment of Fredrik Grorud Oygard as a director on 14 July 2020	(1 page)
03 Aug 2020	AP01	Appointment of Mr Jarl Einar Farstad as a director on 14 July 2020	(2 pages)
04 May 2020	TM01	Termination of appointment of Helga Bollmann Leknes as a director on 29 January 2020	(1 page)
04 May 2020	AP01	Appointment of Daniel Flynn as a director on 29 January 2020	(2 pages)
11 Dec 2019	CS01	Confirmation statement made on 8 December 2019 with updates	(4 pages)
05 Nov 2019	CH01	Director's details changed for Fredrik Grorud Oygard on 18 October 2019	(2 pages)
05 Nov 2019	TM01	Termination of appointment of Espen Bjarte Hoiby as a director on 18 October 2019	(1 page)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
12 Mar 2019	AD01	Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 12 March 2019	(1 page)
13 Dec 2018	CS01	Confirmation statement made on 8 December 2018 with no updates	(3 pages)
25 Sep 2018	AP01	Appointment of Helga Bollmann Leknes as a director on 30 May 2018	(2 pages)
25 Sep 2018	AP01	Appointment of Guro Halvorsen Poulsen as a director on 30 May 2018	(2 pages)
25 Sep 2018	AP01	Appointment of Fredrik Grorud Oygard as a director on 30 May 2018	(2 pages)
10 Sep 2018	AA	Full accounts made up to 31 December 2017	(28 pages)