NEW NORM SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/07/2420 July 2024 | Final Gazette dissolved following liquidation |
| 20/04/2420 April 2024 | Return of final meeting in a creditors' voluntary winding up |
| 13/11/2313 November 2023 | Liquidators' statement of receipts and payments to 2023-09-14 |
| 23/09/2223 September 2022 | Registered office address changed from 24a the Birches Trading Estate Imberhorne Lane East Grinstead West Sussex RH19 1XZ England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 2022-09-23 |
| 23/09/2223 September 2022 | Appointment of a voluntary liquidator |
| 23/09/2223 September 2022 | Resolutions |
| 23/09/2223 September 2022 | Resolutions |
| 23/09/2223 September 2022 | Statement of affairs |
| 20/09/2220 September 2022 | First Gazette notice for compulsory strike-off |
| 20/09/2220 September 2022 | First Gazette notice for compulsory strike-off |
| 24/02/2224 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-30 with updates |
| 01/07/211 July 2021 | Cessation of General Vs Holdings Group Limited as a person with significant control on 2020-07-15 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 23/06/2123 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 22/07/2022 July 2020 | COMPANY NAME CHANGED COFFEETECH ASSIST LIMITED CERTIFICATE ISSUED ON 22/07/20 |
| 15/07/2015 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY PETER ALDERSON |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES |
| 15/07/2015 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075892250001 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 10/06/2010 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENERAL VS HOLDINGS GROUP LIMITED |
| 01/06/201 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ALDERSON |
| 01/06/201 June 2020 | CESSATION OF ANDREW BARRIE ALDERSON AS A PSC |
| 01/06/201 June 2020 | DIRECTOR APPOINTED MR TIMOTHY PETER ALDERSON |
| 19/03/2019 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 18/02/2018 February 2020 | COMPANY NAME CHANGED SCOBIE MAINTENANCE LIMITED CERTIFICATE ISSUED ON 18/02/20 |
| 17/01/2017 January 2020 | COMPANY NAME CHANGED COFFEETECH ASSIST LTD CERTIFICATE ISSUED ON 17/01/20 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES |
| 20/11/1920 November 2019 | REGISTERED OFFICE CHANGED ON 20/11/2019 FROM GOTHIC HOUSE 3 THE GREEN RICHMOND SURREY TW9 1PL |
| 27/09/1927 September 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 30/09/1830 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 26/09/1726 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER OVERTON |
| 22/02/1622 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 16/09/1516 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARLOW |
| 08/04/158 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAEME WALLACE |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH MANN |
| 29/10/1429 October 2014 | APPOINTMENT TERMINATED, SECRETARY GRAEME WALLACE |
| 26/06/1426 June 2014 | CURREXT FROM 30/06/2014 TO 31/12/2014 |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN BARLOW |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED MR PETER RICHARD OVERTON |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED MR ANDREW BARRIE ALDERSON |
| 20/05/1420 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 075892250001 |
| 19/05/1419 May 2014 | REGISTERED OFFICE CHANGED ON 19/05/2014 FROM GOTHIC HOUSE THE GREEN RICHMOND SURREY TW9 1PL ENGLAND |
| 16/05/1416 May 2014 | REGISTERED OFFICE CHANGED ON 16/05/2014 FROM GVS HOUSE PLOUGH ROAD SMALLFIELD HORLEY SURREY RH6 9JW |
| 28/04/1428 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 18/04/1318 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 11/04/1311 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 20/03/1320 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN GAFFNEY |
| 05/04/125 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 31/12/1131 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DERYCK GAFFNEY |
| 31/12/1131 December 2011 | CURREXT FROM 30/04/2012 TO 30/06/2012 |
| 04/04/114 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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