- Company Overview for NOVAR PROJECTS LIMITED (00814030)
- Filing history for NOVAR PROJECTS LIMITED (00814030)
- People for NOVAR PROJECTS LIMITED (00814030)
- More for NOVAR PROJECTS LIMITED (00814030)
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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24 Nov 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Sep 2020 | CH01 | Director's details changed for Elizabeth Jane Earle on 1 December 2019 | |
08 Sep 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
28 Aug 2020 | DS01 | Application to strike the company off the register | |
27 Aug 2020 | RESOLUTIONS |
Resolutions
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05 Feb 2020 | CS01 | Confirmation statement made on 23 January 2020 with updates | |
27 Jan 2020 | SH20 | Statement by Directors | |
27 Jan 2020 | SH19 |
Statement of capital on 27 January 2020
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27 Jan 2020 | CAP-SS | Solvency Statement dated 23/01/20 | |
27 Jan 2020 | RESOLUTIONS |
Resolutions
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02 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
21 May 2019 | AD02 | Register inspection address has been changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB United Kingdom to 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd | |
10 Apr 2019 | PSC07 | Cessation of Novar Electrical Holdings Limited as a person with significant control on 17 October 2018 | |
10 Apr 2019 | PSC02 | Notification of Ackermann Limited as a person with significant control on 17 October 2018 | |
21 Mar 2019 | AP01 | Appointment of Elizabeth Jane Earle as a director on 15 March 2019 | |
13 Mar 2019 | AD01 | Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB to 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd on 13 March 2019 | |
23 Jan 2019 | CS01 | Confirmation statement made on 23 January 2019 with no updates | |
29 Oct 2018 | TM01 | Termination of appointment of Dagmar Klimentova as a director on 26 October 2018 | |
26 Oct 2018 | AP01 | Appointment of Michele Elaine Hudson as a director on 26 October 2018 | |
26 Oct 2018 | AP01 | Appointment of Allan Richards as a director on 26 October 2018 | |
12 Oct 2018 | CS01 | Confirmation statement made on 9 October 2018 with no updates | |
18 Sep 2018 | RESOLUTIONS |
Resolutions
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18 Sep 2018 | CC04 | Statement of company's objects | |
14 Mar 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
06 Feb 2018 | TM01 | Termination of appointment of Mehmet Erkilic as a director on 31 January 2018 |