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NORUMBEGA CAPITAL LIMITED

Company number 09892449

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Accounts Capital Charges

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)
13 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Feb 2023	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 - 12 pages (12 pages)
08 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 18 January 2022	View PDF Liquidators' statement of receipts and payments to 18 January 2022 - link opens in a new window - 11 pages (11 pages)
01 Feb 2021	AD01	Registered office address changed from Ground Floor 45 Pall Mall London SW1Y 5JG England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 1 February 2021	View PDF Registered office address changed from Ground Floor 45 Pall Mall London SW1Y 5JG England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-19 - link opens in a new window - 1 page (1 page)
01 Feb 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Dec 2020	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Oct 2020	AA01	Previous accounting period shortened from 31 December 2020 to 31 August 2020	View PDF Previous accounting period shortened from 31 December 2020 to 31 August 2020 - link opens in a new window - 1 page (1 page)
15 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Dec 2019	CS01	Confirmation statement made on 21 November 2019 with updates	View PDF Confirmation statement made on 21 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2019	CH01	Director's details changed for Mr Christopher Langdon Seherr-Thoss on 4 November 2019	View PDF Director's details changed for Mr Christopher Langdon Seherr-Thoss on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
21 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with updates	View PDF Confirmation statement made on 21 November 2018 with updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
08 Dec 2017	CS01	Confirmation statement made on 26 November 2017 with no updates	View PDF Confirmation statement made on 26 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Aug 2017	AA01	Previous accounting period extended from 30 November 2016 to 31 December 2016	View PDF Previous accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
11 Mar 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Mar 2017	CS01	Confirmation statement made on 26 November 2016 with updates	View PDF Confirmation statement made on 26 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Nov 2016	AD01	Registered office address changed from Dukes Court 3rd Floor North 32 Duke Street, St. James's London SW1Y 6DF England to Ground Floor 45 Pall Mall London SW1Y 5JG on 10 November 2016	View PDF Registered office address changed from Dukes Court 3rd Floor North 32 Duke Street, St. James's London SW1Y 6DF England to Ground Floor 45 Pall Mall London SW1Y 5JG on 10 November 2016 - link opens in a new window - 1 page (1 page)
27 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-27 GBP 100	View PDF Incorporation Statement of capital on 2015-11-27 GBP 100 - link opens in a new window - 20 pages (20 pages)

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NORUMBEGA CAPITAL LIMITED

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