NEW HOVEMA LIMITED(THE)

Company number 00194726

Date	Type	Description	View / Download
18 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jun 2015	4.71	Return of final meeting in a members' voluntary winding up	(38 pages)
23 Apr 2015	4.68	Liquidators' statement of receipts and payments to 26 November 2014	(17 pages)
09 Dec 2013	600	Appointment of a voluntary liquidator	(1 page)
09 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
09 Dec 2013	4.70	Declaration of solvency	(3 pages)
11 Jul 2013	AAMD	Amended accounts made up to 31 December 2011	(14 pages)
15 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders Statement of capital on 2013-04-15 GBP 50,100	(6 pages)
14 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
13 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(6 pages)
01 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(6 pages)
02 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
04 Jan 2011	AP01	Appointment of Richard Clive Hazell as a director	(2 pages)
04 Jan 2011	AP01	Appointment of Julian Thurston as a director	(2 pages)
04 Jan 2011	TM01	Termination of appointment of Glaister Anderson as a director	(1 page)
04 Jan 2011	AP03	Appointment of Julian Thurston as a secretary	(2 pages)
30 Dec 2010	TM02	Termination of appointment of John Odada as a secretary	(1 page)
29 Dec 2010	TM01	Termination of appointment of John Odada as a director	(1 page)
14 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
30 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(5 pages)
26 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
26 Feb 2010	CC04	Statement of company's objects	(2 pages)
11 Feb 2010	CH01	Director's details changed for Glaister Boyd St Ledger Anderson on 5 February 2010	(2 pages)
11 Feb 2010	CH03	Secretary's details changed for John Green Odada on 5 February 2010	(1 page)
11 Feb 2010	CH01	Director's details changed for Amarjit Kaur Conway on 5 February 2010	(2 pages)