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NORBUT LTD

Company number 02573874

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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 Jun 2021 GAZ2 Final Gazette dissolved following liquidation
01 Mar 2021 LIQ13 Return of final meeting in a members' voluntary winding up
18 Feb 2020 AD01 Registered office address changed from 72 the Grove Upminster Essex RM14 2ET England to Devonshire House 60 Goswell Road London EC1M 7AD on 18 February 2020
17 Feb 2020 LIQ01 Declaration of solvency
17 Feb 2020 600 Appointment of a voluntary liquidator
17 Feb 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-02-10
06 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-06
13 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
08 Sep 2019 AA Micro company accounts made up to 30 June 2019
10 Jan 2019 PSC04 Change of details for Mr John Norbury as a person with significant control on 6 April 2018
10 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with updates
31 Aug 2018 AD01 Registered office address changed from 118 Collier Row Road Romford Essex RM5 2BB to 72 the Grove Upminster Essex RM14 2ET on 31 August 2018
21 Aug 2018 AA Micro company accounts made up to 30 June 2018
12 Feb 2018 AA Accounts for a small company made up to 30 June 2017
09 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with no updates
11 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
31 Aug 2016 AA Full accounts made up to 30 June 2016
17 Feb 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1,000
13 Aug 2015 AA Full accounts made up to 30 June 2015
07 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,000
16 Aug 2014 AA Full accounts made up to 30 June 2014
30 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1,000
07 Aug 2013 AA Full accounts made up to 30 June 2013
07 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
25 Jul 2012 AA Full accounts made up to 30 June 2012