- Company Overview for NOVED INVESTMENT COMPANY (00156677)
- Filing history for NOVED INVESTMENT COMPANY (00156677)
- People for NOVED INVESTMENT COMPANY (00156677)
- Charges for NOVED INVESTMENT COMPANY (00156677)
- Insolvency for NOVED INVESTMENT COMPANY (00156677)
- More for NOVED INVESTMENT COMPANY (00156677)
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) |
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30 Aug 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
30 May 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
03 Jun 2016 | AD01 | Registered office address changed from 37 Camden Mews London NW1 9BY to 76 New Cavendish Street London W1G 9TB on 3 June 2016 | |
27 May 2016 | 600 | Appointment of a voluntary liquidator | |
27 May 2016 | RESOLUTIONS |
Resolutions
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27 May 2016 | 4.70 | Declaration of solvency | |
07 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
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06 Nov 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
22 Oct 2015 | TM01 | Termination of appointment of Philip John Tolhurst as a director on 31 March 2015 | |
21 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
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21 Jan 2015 | AD01 | Registered office address changed from 113-119 Charing Cross Road London WC2H 0EB to 37 Camden Mews London NW1 9BY on 21 January 2015 | |
21 Jan 2015 | TM01 | Termination of appointment of William Richard Mervyn Christopher Foyle as a director on 31 December 2014 | |
29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
13 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
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07 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
15 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
14 May 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
14 May 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
14 May 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
06 Mar 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
28 Feb 2012 | AA01 | Previous accounting period shortened from 25 March 2012 to 31 December 2011 | |
10 Feb 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
09 Feb 2012 | CH01 | Director's details changed for Mr William Edgar Foyle Samuel on 31 December 2011 | |
09 Feb 2012 | CH03 | Secretary's details changed for Mr William Edgar Foyle Samuel on 31 December 2011 | |
16 Mar 2011 | MG01 | Particulars of a mortgage or charge / charge no: 4 |