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NORQUIL LIMITED

Company number 04050460

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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)
11 Sep 2018 AA Full accounts made up to 31 December 2017
16 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with updates
14 Mar 2018 PSC07 Cessation of Canary Wharf Holdings Limited as a person with significant control on 28 February 2018
14 Mar 2018 PSC02 Notification of Canary Wharf Central Limited as a person with significant control on 28 February 2018
12 Sep 2017 AA Full accounts made up to 31 December 2016
16 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
11 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
09 Oct 2016 AA Full accounts made up to 31 December 2015
10 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
21 Sep 2015 AA Full accounts made up to 31 December 2014
03 Sep 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 50,001
20 Aug 2015 CH01 Director's details changed for Sir George Iacobescu on 13 July 2015
20 Aug 2015 CH01 Director's details changed for Mr Russell James John Lyons on 13 July 2015
12 Sep 2014 AA Full accounts made up to 31 December 2013
18 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 50,001
12 Sep 2013 AA Full accounts made up to 31 December 2012
27 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 50,001
07 Sep 2012 AA Full accounts made up to 31 December 2011
14 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
17 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
05 Aug 2011 AA Full accounts made up to 31 December 2010
26 Aug 2010 AA Full accounts made up to 31 December 2009
19 Aug 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
06 Jul 2010 TM02 Termination of appointment of Anna Holland as a secretary
16 Nov 2009 CH03 Secretary's details changed for John Raymond Garwood on 23 October 2009