NORMAR INTERNATIONAL (SHIPPING) LIMITED


Registered number: 04349928
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Name: NORMAR INTERNATIONAL (SHIPPING) LIMITED
NORMAR INTERNATIONAL (SHIPPING) LTD
Address: 45 STONEHILL ROAD, LONDON, SW14 8RR
Incorporation Date: 2002-01-09

Company status: Dissolved


Company Documents

date name form type
2022-04-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-04-05 APPLICATION FOR STRIKING-OFF DS01
2022-01-11 CONFIRMATION STATEMENT MADE ON 09/01/22, NO UPDATES CS01
2022-06-28 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-09-01 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2021-02-18 CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES CS01
2020-09-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2020-02-10 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES CS01
2019-12-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-01-24 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES CS01
2018-01-19 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES CS01
2018-12-04 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-10-04 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-02-15 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES CS01
2016-12-21 31/03/16 TOTAL EXEMPTION SMALL AA
2016-01-21 09/01/16 FULL LIST AR01
2015-01-20 09/01/15 FULL LIST AR01
2015-12-07 31/03/15 TOTAL EXEMPTION SMALL AA
2014-01-21 09/01/14 FULL LIST AR01
2014-11-28 31/03/14 TOTAL EXEMPTION FULL AA
2014-07-16 REGISTERED OFFICE CHANGED ON 16/07/2014 FROMC/O HELMORES UK LLPGROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENSLONDONSW1W 0BY AD01
2014-10-07 REGISTERED OFFICE CHANGED ON 07/10/2014 FROMC/O HELMORES UK LLP13/15 CARTERET STREETLONDONSW1H 9DJENGLAND AD01
2014-07-28 REGISTERED OFFICE CHANGED ON 28/07/2014 FROMC/O C/O HELMORES UK LLP13/15 CARTERET STREETLONDONSW1H 9DJENGLAND AD01
2013-10-10 31/03/13 TOTAL EXEMPTION FULL AA
2013-02-01 09/01/13 FULL LIST AR01
2012-02-27 09/01/12 FULL LIST AR01
2012-11-20 31/03/12 TOTAL EXEMPTION FULL AA
2011-02-14 09/01/11 FULL LIST AR01
2011-02-14 REGISTERED OFFICE CHANGED ON 14/02/2011 FROM5TH FLOOR GROSVENOR GARDENSHOUSE, 35-37 GROSVENOR GARDENSLONDONSW1W 0BS AD01
2011-12-13 31/03/11 TOTAL EXEMPTION FULL AA
2010-07-28 31/03/10 TOTAL EXEMPTION FULL AA
2010-03-23 DIRECTOR APPOINTED CHRISTOPHER LEWIS AP01
2010-01-27 DIRECTOR'S CHANGE OF PARTICULARS / MR JENS GRAN / 11/11/2009 CH01
2010-01-27 SECRETARY'S CHANGE OF PARTICULARS / MRS NINA GRAN / 11/11/2009 CH03
2010-12-10 APPOINTMENT TERMINATED, SECRETARY NINA GRAN TM02
2010-01-27 09/01/10 FULL LIST AR01
2010-01-14 31/03/09 TOTAL EXEMPTION FULL AA
2010-12-10 APPOINTMENT TERMINATED, DIRECTOR JENS GRAN TM01
2009-01-21 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS 363a
2008-06-06 31/03/08 TOTAL EXEMPTION FULL AA
2008-02-04 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS 363a
2007-07-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-02-23 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS 363a
2007-01-05 SECRETARY RESIGNED 288b
2007-01-05 NEW SECRETARY APPOINTED 288a
2006-01-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2006-01-10 DIRECTOR RESIGNED 288b
2006-01-11 RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS 363a
2006-12-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2005-01-11 RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS 363s
2005-01-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-02-11 RETURN MADE UP TO 09/01/04; NO CHANGE OF MEMBERS 363s
2003-02-20 RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS 363s
2003-07-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2002-02-02 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 225
2002-01-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-01-16 AD 07/01/02---------£ SI 99@1=99£ IC 1/100 88(2)R
2002-01-24 SECRETARY RESIGNED 288b

Last update: 2022-07-03 14:40:49