- Company Overview for NOVAR BUILDING PRODUCTS LIMITED (00835918)
- Filing history for NOVAR BUILDING PRODUCTS LIMITED (00835918)
- People for NOVAR BUILDING PRODUCTS LIMITED (00835918)
- Charges for NOVAR BUILDING PRODUCTS LIMITED (00835918)
- More for NOVAR BUILDING PRODUCTS LIMITED (00835918)
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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22 Dec 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Oct 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Oct 2020 | RESOLUTIONS |
Resolutions
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29 Sep 2020 | DS01 | Application to strike the company off the register | |
24 Sep 2020 | CH01 | Director's details changed for Elizabeth Jane Earle on 1 December 2019 | |
04 May 2020 | CS01 | Confirmation statement made on 20 April 2020 with no updates | |
07 Nov 2019 | AA | Full accounts made up to 31 December 2018 | |
30 Apr 2019 | CS01 | Confirmation statement made on 20 April 2019 with updates | |
30 Apr 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 | |
22 Mar 2019 | AP01 | Appointment of Elizabeth Jane Earle as a director on 15 March 2019 | |
20 Mar 2019 | PSC02 | Notification of Ackermann Limited as a person with significant control on 17 October 2018 | |
20 Mar 2019 | PSC07 | Cessation of Novar Holdings Limited as a person with significant control on 17 October 2018 | |
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 | |
29 Oct 2018 | TM01 | Termination of appointment of Ashish Kumar Saraf 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 | |
28 May 2018 | CS01 | Confirmation statement made on 20 April 2018 with updates | |
03 Apr 2018 | AA | Full accounts made up to 31 December 2017 | |
28 Nov 2017 | RESOLUTIONS |
Resolutions
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20 Nov 2017 | AD02 | Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB | |
18 Oct 2017 | SH20 | Statement by Directors | |
18 Oct 2017 | SH19 |
Statement of capital on 18 October 2017
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18 Oct 2017 | CAP-SS | Solvency Statement dated 12/10/17 | |
18 Oct 2017 | RESOLUTIONS |
Resolutions
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15 Jun 2017 | CS01 | Confirmation statement made on 24 May 2017 with updates |