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THE NORFOLK RETREAT LTD

Company number 08730465

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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)
08 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Nov 2022	WU15	Notice of final account prior to dissolution	View PDF Notice of final account prior to dissolution - link opens in a new window - 19 pages (19 pages)
02 Mar 2022	AD01	Registered office address changed from Townsend House Crown Road Norwich Norfolk NR1 3DT to Prospect House Rouen Road Norwich NR1 1RE on 2 March 2022	View PDF Registered office address changed from Townsend House Crown Road Norwich Norfolk NR1 3DT to Prospect House Rouen Road Norwich NR1 1RE on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 16 pages (16 pages)
09 Nov 2020	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 17 pages (17 pages)
31 Oct 2019	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 8 pages (8 pages)
28 Sep 2018	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 9 pages (9 pages)
01 Nov 2017	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 10 pages (10 pages)
06 Oct 2016	AD01	Registered office address changed from 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY to Townsend House Crown Road Norwich Norfolk NR1 3DT on 6 October 2016	View PDF Registered office address changed from 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY to Townsend House Crown Road Norwich Norfolk NR1 3DT on 6 October 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	4.31	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
05 Feb 2016	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
16 Jun 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 1	View PDF Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Jun 2015	AP01	Appointment of Mr Graham Steel as a director on 3 April 2015	View PDF Appointment of Mr Graham Steel as a director on 3 April 2015 - link opens in a new window - 2 pages (2 pages)
15 Jun 2015	TM01	Termination of appointment of Julian Mark Duffen as a director on 27 May 2015	View PDF Termination of appointment of Julian Mark Duffen as a director on 27 May 2015 - link opens in a new window - 1 page (1 page)
27 May 2015	MR04	Satisfaction of charge 087304650001 in full	View PDF Satisfaction of charge 087304650001 in full - link opens in a new window - 5 pages (5 pages)
24 Feb 2015	CERTNM	Company name changed lynford hall hotel LTD\certificate issued on 24/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-23	View PDF Company name changed lynford hall hotel LTD\certificate issued on 24/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-23 - link opens in a new window - 3 pages (3 pages)
11 Nov 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 1	View PDF Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Sep 2014	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 2 pages (2 pages)
08 May 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	View PDF Current accounting period extended from 31 October 2014 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
04 Mar 2014	MR01	Registration of charge 087304650001	View PDF Registration of charge 087304650001 - link opens in a new window - 36 pages (36 pages)
22 Nov 2013	AP01	Appointment of Julian Mark Duffen as a director	View PDF Appointment of Julian Mark Duffen as a director - link opens in a new window - 2 pages (2 pages)
21 Nov 2013	TM01	Termination of appointment of Richard Last as a director	View PDF Termination of appointment of Richard Last as a director - link opens in a new window - 1 page (1 page)
14 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-14 GBP 1	View PDF Incorporation Statement of capital on 2013-10-14 GBP 1 - link opens in a new window - 22 pages (22 pages)

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THE NORFOLK RETREAT LTD

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