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NORWEST HOLST GROUP PROPERTY LIMITED

Company number 04269090

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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 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
08 May 2015 DS01 Application to strike the company off the register
27 Jan 2015 TM02 Termination of appointment of Alexander Michael Comba as a secretary on 22 December 2014
22 Jan 2015 AP01 Appointment of Mr Jean-Pierre Pierre Bonnet as a director on 22 December 2014
16 Oct 2014 TM01 Termination of appointment of John Oliver Mark Stanion as a director on 29 September 2014
22 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
29 Aug 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2
04 Sep 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 2
09 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Sep 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
09 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Oct 2011 CH01 Director's details changed for John Oliver Mark Stanion on 1 September 2011
05 Sep 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
13 May 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Sep 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
03 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Sep 2009 363a Return made up to 12/08/09; full list of members
20 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
03 Sep 2008 363a Return made up to 12/08/08; full list of members
11 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
06 Feb 2008 288b Director resigned
31 Jan 2008 288a New secretary appointed
31 Jan 2008 288b Secretary resigned
23 Oct 2007 288b Secretary resigned