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NORMFIELD LIMITED

Company number 01147288

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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)
27 Jun 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 2023 AD01 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 12 January 2023
23 Feb 2022 SH19 Statement of capital on 23 February 2022
  • GBP 1,000
23 Feb 2022 SH20 Statement by Directors
23 Feb 2022 CAP-SS Solvency Statement dated 31/01/22
23 Feb 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jan 2022 AA Micro company accounts made up to 30 April 2021
12 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
29 Apr 2021 AA Micro company accounts made up to 30 April 2020
17 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with updates
15 Feb 2021 CH01 Director's details changed for Ms Carina Louise Robinson on 31 December 2020
15 Feb 2021 PSC04 Change of details for Ms Carina Louise Robinson as a person with significant control on 31 December 2020
09 Oct 2020 PSC07 Cessation of John Gwilym Hemingway as a person with significant control on 20 July 2020
09 Oct 2020 TM01 Termination of appointment of John Gwilym Hemingway as a director on 20 July 2020
31 Jan 2020 AA Micro company accounts made up to 30 April 2019
23 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
23 Jan 2020 CH01 Director's details changed for Ms Carina Louise Robinson on 31 December 2019
23 Jan 2020 CH01 Director's details changed for Mr John Gwilym Hemingway on 31 December 2019
23 Jan 2020 AD01 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 23 January 2020
28 Oct 2019 AD01 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 28 October 2019
28 Oct 2019 PSC04 Change of details for Ms Carina Louise Robinson as a person with significant control on 28 October 2019
28 Oct 2019 PSC04 Change of details for Mr John Gwilym Hemingway as a person with significant control on 28 October 2019
28 Oct 2019 CH01 Director's details changed for Mr John Gwilym Hemingway on 28 October 2019
06 Feb 2019 CS01 Confirmation statement made on 31 December 2018 with no updates