NORFOLK CAPITAL HOTELS (SOUTHERN) LIMITED: Filings

  • Overview

    Company NameNORFOLK CAPITAL HOTELS (SOUTHERN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01061613
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NORFOLK CAPITAL HOTELS (SOUTHERN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Full accounts made up to Dec 31, 2022

    18 pagesAA

    Statement of capital on Sep 28, 2023

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium 27/09/2023
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Change of details for Norfolk Capital Group Limited as a person with significant control on Aug 07, 2023

    2 pagesPSC05

    Registered office address changed from Valor Hospitality Europe Ltd St. James House, 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH United Kingdom to St. James House 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH on Aug 07, 2023

    1 pagesAD01

    Confirmation statement made on Jun 09, 2023 with no updates

    3 pagesCS01

    Director's details changed for Ms Warunya Punawakul on Mar 24, 2023

    2 pagesCH01

    Director's details changed for Ms Wanida Suksuwan on Mar 24, 2023

    2 pagesCH01

    Director's details changed for Mr Hansa Susayan on Mar 24, 2023

    2 pagesCH01

    Change of details for Norfolk Capital Group Limited as a person with significant control on Mar 24, 2023

    2 pagesPSC05

    Registered office address changed from Queens Court 9-17 Eastern Road Romford Essex RM1 3NG to Valor Hospitality Europe Ltd St. James House, 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH on Mar 24, 2023

    1 pagesAD01

    Full accounts made up to Dec 31, 2021

    19 pagesAA

    Confirmation statement made on Jun 09, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    19 pagesAA

    Confirmation statement made on Jun 09, 2021 with no updates

    3 pagesCS01

    Satisfaction of charge 010616130028 in full

    1 pagesMR04

    Full accounts made up to Dec 31, 2019

    18 pagesAA

    Confirmation statement made on Jun 09, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Christopher Andre Kula as a director on Dec 10, 2019

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0