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NORTON DELIVERY FISHERIES LTD

Company number 12050463

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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)
20 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 15 December 2023	View PDF Liquidators' statement of receipts and payments to 15 December 2023 - link opens in a new window - 9 pages (9 pages)
22 Mar 2023	AD01	Registered office address changed from First Floor 40 Vicarage Road Edgbaston Birmingham B15 3EZ to 126 New Walk Leicester LE1 7JA on 22 March 2023	View PDF Registered office address changed from First Floor 40 Vicarage Road Edgbaston Birmingham B15 3EZ to 126 New Walk Leicester LE1 7JA on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	AD01	Registered office address changed from First Floor 40 Vicarage Road Edgbaston Birmingham B15 3EZ United Kingdom to First Floor 40 Vicarage Road Edgbaston Birmingham B15 3EZ on 3 January 2023	View PDF Registered office address changed from First Floor 40 Vicarage Road Edgbaston Birmingham B15 3EZ United Kingdom to First Floor 40 Vicarage Road Edgbaston Birmingham B15 3EZ on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
03 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-16 - link opens in a new window - 1 page (1 page)
29 Jun 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jun 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	View PDF Confirmation statement made on 19 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	View PDF Confirmation statement made on 19 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with updates	View PDF Confirmation statement made on 19 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2020	PSC01	Notification of Panagiotis Stavrou as a person with significant control on 1 June 2020	View PDF Notification of Panagiotis Stavrou as a person with significant control on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	PSC07	Cessation of Theodora Demetriou Menicou as a person with significant control on 1 June 2020	View PDF Cessation of Theodora Demetriou Menicou as a person with significant control on 1 June 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2020	TM01	Termination of appointment of Theodora Demetriou Menicou as a director on 1 June 2020	View PDF Termination of appointment of Theodora Demetriou Menicou as a director on 1 June 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2020	AP01	Appointment of Mr Panagiotis Stavrou as a director on 1 June 2020	View PDF Appointment of Mr Panagiotis Stavrou as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	View PDF Confirmation statement made on 13 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-14 GBP 100 - link opens in a new window - 10 pages (10 pages)

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