Normandie Limited
Company Profile
dissolved
Normandie Limited
04404479•Private Limited With Share Capital
Bank Gallery High Street, Kenilworth, Warwickshire, CV81LY
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Incorporated
26/03/2002
Company Age
24 years
Directors
4
Employees
—
SIC Code
70100
Risk
—
Company Overview
Registration, classification & business activity
Normandie Limited (04404479) is a private limited with share capital incorporated on 26/03/2002 (24 years old) and registered in warwickshire, CV81LY. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Incorporated 26/03/2002
CV81LY
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
79
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:03-08-2021
Gazette Notice Voluntary
Category:Gazette
Date:18-05-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:05-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-12-2018
Capital Name Of Class Of Shares
Category:Capital
Date:07-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2016
Resolution
Category:Resolution
Date:03-05-2016
Resolution
Category:Resolution
Date:29-04-2016
Resolution
Category:Resolution
Date:28-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:19-05-2014
Termination Director Company With Name
Category:Officers
Date:08-04-2014
Termination Director Company With Name
Category:Officers
Date:08-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2011
Legacy
Category:Mortgage
Date:15-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:13-10-2009
Legacy
Category:Mortgage
Date:30-04-2009
Legacy
Category:Annual Return
Date:23-04-2009
Resolution
Category:Resolution
Date:15-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2008
Legacy
Category:Annual Return
Date:23-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2007
Legacy
Category:Annual Return
Date:24-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2007
Legacy
Category:Officers
Date:06-12-2006
Legacy
Category:Officers
Date:05-12-2006
Legacy
Category:Mortgage
Date:12-07-2006
Legacy
Category:Annual Return
Date:24-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-2005
Legacy
Category:Annual Return
Date:28-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2004
Legacy
Category:Annual Return
Date:10-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2004
Legacy
Category:Annual Return
Date:22-05-2003
Miscellaneous
Category:Miscellaneous
Date:10-12-2002
Resolution
Category:Resolution
Date:22-10-2002
Legacy
Category:Capital
Date:31-07-2002
Resolution
Category:Resolution
Date:31-07-2002
Incorporation Company
Category:Incorporation
Date:26-03-2002
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/10/2022
Filing Date11/03/2021
Latest Accounts31/01/2021
Trading Addresses
High Street, Kenilworth, Warwickshire, CV81LYRegistered
Related Companies
8
Contact
Bank Gallery High Street, Kenilworth, Warwickshire, CV81LY