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CHALLENGER (NORWICH) LIMITED

Company number 03427512

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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)
05 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jan 2016 MA Memorandum and Articles of Association
19 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jan 2016 DS01 Application to strike the company off the register
21 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Nov 2015 CH01 Director's details changed for Marian Macdonald Watson on 9 November 2015
06 Oct 2015 TM01 Termination of appointment of Mark Ashley Parker as a director on 23 September 2015
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
27 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100.1
11 Mar 2015 CH01 Director's details changed for Marian Macdonald Watson on 9 February 2015
01 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
29 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100.1
28 Aug 2014 AP01 Appointment of Mr Mark Ashley Parker as a director on 13 August 2014
28 Apr 2014 TM01 Termination of appointment of Finlay Williamson as a director
23 Oct 2013 AD01 Registered office address changed from Discovery House Whiting Road Norwich NR4 6EJ on 23 October 2013
08 Oct 2013 AP03 Appointment of Katie Jane Marshall as a secretary
07 Oct 2013 TM02 Termination of appointment of William Pearson as a secretary
11 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100.1
30 Nov 2012 AD02 Register inspection address has been changed from Northern Rock House Gosforth Newcastle upon Tyne NE3 4PL
13 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
12 Jun 2012 TM02 Termination of appointment of Jasan Fitzpatrick as a secretary
12 Jun 2012 AP03 Appointment of William Stephen Pearson as a secretary
23 Apr 2012 AD02 Register inspection address has been changed from The School House 50 Brook Green Hammersmith London W6 7RR United Kingdom