co
Corporate
Observer
Homepage
Data
Great Britain
Company
NORMFIELD LIMITED
Filings

NORMFIELD LIMITED: Filings

    • Overview

    Company NameNORMFIELD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01147288
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NORMFIELD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 41 st James's Place London SW1A 1NS England to Second Floor 41 st James's Place London SW1A 1NS on Jan 12, 2023

    		1 pagesAD01

    Statement of capital on Feb 23, 2022

    • Capital: GBP 1,000
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Micro company accounts made up to Apr 30, 2021

    		5 pagesAA

    Confirmation statement made on Dec 31, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		4 pagesAA

    Confirmation statement made on Dec 31, 2020 with updates

    		4 pagesCS01

    Director's details changed for Ms Carina Louise Robinson on Dec 31, 2020

    		2 pagesCH01

    Change of details for Ms Carina Louise Robinson as a person with significant control on Dec 31, 2020

    		2 pagesPSC04

    Cessation of John Gwilym Hemingway as a person with significant control on Jul 20, 2020

    		1 pagesPSC07

    Termination of appointment of John Gwilym Hemingway as a director on Jul 20, 2020

    		1 pagesTM01

    Micro company accounts made up to Apr 30, 2019

    		4 pagesAA

    Confirmation statement made on Dec 31, 2019 with updates

    		4 pagesCS01

    Director's details changed for Ms Carina Louise Robinson on Dec 31, 2019

    		2 pagesCH01

    Director's details changed for Mr John Gwilym Hemingway on Dec 31, 2019

    		2 pagesCH01

    Registered office address changed from First Floor 41 Saint James's Place London SW1A 1NS United Kingdom to 41 st James's Place London SW1A 1NS on Jan 23, 2020

    		1 pagesAD01

    Registered office address changed from First Floor 41 Saint Jamess Place London SW1A 1NS to First Floor 41 Saint James's Place London SW1A 1NS on Oct 28, 2019

    		1 pagesAD01

    Change of details for Ms Carina Louise Robinson as a person with significant control on Oct 28, 2019

    		2 pagesPSC04

    Change of details for Mr John Gwilym Hemingway as a person with significant control on Oct 28, 2019

    		2 pagesPSC04

    Director's details changed for Mr John Gwilym Hemingway on Oct 28, 2019

    		2 pagesCH01

    Confirmation statement made on Dec 31, 2018 with no updates

    		3 pagesCS01
    2345Next

    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