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NORMANS GROUP LIMITED

Company number 01366060

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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)
01 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Nov 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
18 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
27 Apr 2017	AD01	Registered office address changed from Hutchison House 5 Hester Road Battersea London SW11 4AN to 15 Canada Square London E14 5GL on 27 April 2017	View PDF Registered office address changed from Hutchison House 5 Hester Road Battersea London SW11 4AN to 15 Canada Square London E14 5GL on 27 April 2017 - link opens in a new window - 2 pages (2 pages)
24 Apr 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Apr 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-27 - link opens in a new window - 1 page (1 page)
12 Oct 2016	CS01	Confirmation statement made on 28 September 2016 with updates	View PDF Confirmation statement made on 28 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
21 Sep 2016	AA	Accounts for a dormant company made up to 26 December 2015	View PDF Accounts for a dormant company made up to 26 December 2015 - link opens in a new window - 6 pages (6 pages)
06 Nov 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 5 pages (5 pages)
06 Nov 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
06 Nov 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
04 Nov 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 2	View PDF Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 2 - link opens in a new window - 18 pages (18 pages)
22 Jun 2015	AA	Full accounts made up to 27 December 2014	View PDF Full accounts made up to 27 December 2014 - link opens in a new window - 9 pages (9 pages)
21 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 2 Statement of capital on 2014-12-01 GBP 2	View PDF Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 2 Statement of capital on 2014-12-01 GBP 2 - link opens in a new window - 15 pages (15 pages)
02 Oct 2014	AA	Full accounts made up to 28 December 2013	View PDF Full accounts made up to 28 December 2013 - link opens in a new window - 9 pages (9 pages)
17 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 2	View PDF Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 2 - link opens in a new window - 15 pages (15 pages)
24 Sep 2013	AA	Full accounts made up to 29 December 2012	View PDF Full accounts made up to 29 December 2012 - link opens in a new window - 9 pages (9 pages)
17 Jul 2013	CH01	Director's details changed for Dominic Kai Ming Lai on 22 June 2013	View PDF Director's details changed for Dominic Kai Ming Lai on 22 June 2013 - link opens in a new window - 3 pages (3 pages)
18 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	View PDF Annual return made up to 28 September 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
04 Sep 2012	CH01	Director's details changed for Gillian Greig Smith on 15 August 2012	View PDF Director's details changed for Gillian Greig Smith on 15 August 2012 - link opens in a new window - 3 pages (3 pages)
08 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
24 Feb 2012	TM01	Termination of appointment of Jeremy Seigal as a director	View PDF Termination of appointment of Jeremy Seigal as a director - link opens in a new window - 2 pages (2 pages)
13 Oct 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	View PDF Annual return made up to 28 September 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
15 Jul 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 3 pages (3 pages)

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