NORMANTRAIL (UK CO 3) LIMITED

Company number 05234591

Date	Type	Description	View / Download
13 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Mar 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
26 Jun 2018	600	Appointment of a voluntary liquidator	(3 pages)
07 Jun 2018	AD01	Registered office address changed from Level 20 25 Canada Square London E14 5LQ to 30 Finsbury Square London EC3P 2YU on 7 June 2018	(2 pages)
04 Jun 2018	LIQ01	Declaration of solvency	(5 pages)
04 Jun 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-09	(1 page)
01 May 2018	AP01	Appointment of Mr Kazushige Katamura as a director on 25 April 2018	(2 pages)
01 May 2018	TM01	Termination of appointment of Hiromu Kayamori as a director on 25 April 2018	(1 page)
21 Nov 2017	AP01	Appointment of Mr Isao Kajimura as a director on 15 November 2017	(2 pages)
21 Nov 2017	TM01	Termination of appointment of Ro Okaniwa as a director on 15 November 2017	(1 page)
24 Oct 2017	AP01	Appointment of Hiromu Kayamori as a director on 16 October 2017	(2 pages)
24 Oct 2017	TM01	Termination of appointment of Shigeaki Ihara as a director on 16 October 2017	(1 page)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
19 Sep 2017	SH20	Statement by Directors	(1 page)
19 Sep 2017	SH19	Statement of capital on 19 September 2017 USD 1	(3 pages)
19 Sep 2017	CAP-SS	Solvency Statement dated 19/09/17	(1 page)
19 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 19/09/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Sep 2017	CS01	Confirmation statement made on 11 September 2017 with no updates	(3 pages)
02 Jun 2017	AP03	Appointment of Sarah Jane Gregory as a secretary on 1 June 2017	(2 pages)
02 Jun 2017	TM02	Termination of appointment of Roger Derek Simpson as a secretary on 31 May 2017	(1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
14 Sep 2016	CS01	Confirmation statement made on 11 September 2016 with updates	(6 pages)
29 Feb 2016	TM02	Termination of appointment of Hillary Sue Berger as a secretary on 18 February 2016	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
01 Oct 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-01 USD 218,380	(6 pages)