NORWICH UNION (MALL GP) LIMITED

Company number 05258073

Date	Type	Description	View / Download
04 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 May 2017	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
02 May 2017	AD01	Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London EC2P 2YU on 2 May 2017	(2 pages)
21 Oct 2016	AD01	Registered office address changed from 1 Poultry London EC2R 8EJ to No 1 Dorset Street Southampton Hampshire SO15 2DP on 21 October 2016	(2 pages)
13 Oct 2016	4.70	Declaration of solvency	(3 pages)
13 Oct 2016	600	Appointment of a voluntary liquidator	(2 pages)
13 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-04	(1 page)
03 Oct 2016	TM01	Termination of appointment of Barry Steven Hill as a director on 27 September 2016	(1 page)
03 Oct 2016	AP01	Appointment of Clair Louise Marshall as a director on 3 October 2016	(2 pages)
29 Sep 2016	AP01	Appointment of Mr David Rowley Rose as a director on 27 September 2016	(2 pages)
13 Aug 2016	MR04	Satisfaction of charge 052580730003 in full	(4 pages)
13 Aug 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
13 Aug 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
08 Apr 2016	AA	Full accounts made up to 30 June 2015	(17 pages)
05 Nov 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1,000	(4 pages)
24 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
27 Oct 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 1,000	(5 pages)
29 Aug 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
06 Jun 2014	MR01	Registration of charge 052580730003	(94 pages)
16 Dec 2013	AP01	Appointment of Mr Barry Steven Hill as a director	(2 pages)
16 Dec 2013	TM01	Termination of appointment of Richard Jones as a director	(1 page)
10 Dec 2013	TM01	Termination of appointment of Mary Quinn as a director	(1 page)
21 Oct 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 1,000	(5 pages)
21 Oct 2013	AD02	Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom	(1 page)
21 Oct 2013	AD04	Register(s) moved to registered office address	(1 page)