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NORWEST HOLDINGS (UK) PTY. LTD.

Company number SC279863

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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)
12 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2017 SOAS(A) Voluntary strike-off action has been suspended
06 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
30 May 2017 DS01 Application to strike the company off the register
14 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
16 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
12 Aug 2016 TM02 Termination of appointment of John Douglas Annand as a secretary on 15 July 2016
12 Aug 2016 AP03 Appointment of Miss Emma Curnow as a secretary on 15 July 2016
05 Apr 2016 TM01 Termination of appointment of Peter Lawson Munachen as a director on 31 March 2016
11 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
13 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
21 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
10 Mar 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1
14 Jul 2014 TM02 Termination of appointment of Ernest Anthony Myers as a secretary on 29 June 2014
14 Jul 2014 AP03 Appointment of Mr John Douglas Annand as a secretary on 29 June 2014
30 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
10 Mar 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1
12 Feb 2014 TM01 Termination of appointment of David Hedderwick as a director
10 May 2013 AA Accounts for a small company made up to 30 June 2012
04 Mar 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
03 Apr 2012 AA Accounts for a small company made up to 30 June 2011
01 Apr 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
18 Nov 2011 CH01 Director's details changed for David Gifford Hedderwick on 16 November 2011
18 Nov 2011 TM01 Termination of appointment of Kevan Ashworth as a director
10 Mar 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders