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NORFOLK SQUARE HOTELS (NO. 2) LIMITED

Company number 00968898

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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 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
20 Aug 2013 4.71 Return of final meeting in a members' voluntary winding up
06 Dec 2012 AD01 Registered office address changed from 6 Southwick Mews London W2 1JG on 6 December 2012
09 Nov 2012 LIQ MISC Insolvency:o/c appointing ninos koumettou as liquidator
09 Nov 2012 600 Appointment of a voluntary liquidator
30 Aug 2012 4.70 Declaration of solvency
30 Aug 2012 600 Appointment of a voluntary liquidator
30 Aug 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-08-20
16 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
Statement of capital on 2012-07-05
  • GBP 4
20 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
26 Jun 2009 363a Return made up to 25/06/09; full list of members
13 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
08 Jul 2008 363a Return made up to 25/06/08; full list of members
08 Jul 2008 287 Registered office changed on 08/07/2008 from 78/80 sussex gardens london W2 1UH
08 Jul 2008 353 Location of register of members
08 Jul 2008 190 Location of debenture register
01 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
12 Jul 2007 363s Return made up to 25/06/07; no change of members
30 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
03 Jul 2006 363s Return made up to 25/06/06; full list of members