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NORLON BOYD CONSULTING LIMITED

Company number 10506908

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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)
17 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
12 Jul 2018 AD01 Registered office address changed from 56 Howitt Road London London NW3 4LJ England to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 12 July 2018
05 Jul 2018 LIQ01 Declaration of solvency
05 Jul 2018 600 Appointment of a voluntary liquidator
05 Jul 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-06-13
13 Apr 2018 AA Total exemption full accounts made up to 31 March 2018
13 Apr 2018 AA01 Previous accounting period extended from 31 December 2017 to 31 March 2018
01 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
25 Oct 2017 PSC04 Change of details for Mr Amir Nooriala as a person with significant control on 10 October 2017
25 Oct 2017 CH01 Director's details changed for Mr Amir Nooriala on 10 October 2017
25 Oct 2017 AD01 Registered office address changed from 36 Elnathan Mews Paddington London W9 2JE England to 56 Howitt Road London London NW3 4LJ on 25 October 2017
01 Dec 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-12-01
  • GBP 1