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NOUAE LIMITED

Company number 01305327

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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)
25 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 May 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
16 Feb 2017	AD03	Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP	View PDF Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP - link opens in a new window - 1 page (1 page)
16 Feb 2017	AD02	Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP	View PDF Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP - link opens in a new window - 1 page (1 page)
11 Apr 2016	AD01	Registered office address changed from Richard House Winckley Square Preston Lancashire PR1 3HP to Leonard Cutis House Elms Square Bury New Road Whitefield M45 7TA on 11 April 2016	View PDF Registered office address changed from Richard House Winckley Square Preston Lancashire PR1 3HP to Leonard Cutis House Elms Square Bury New Road Whitefield M45 7TA on 11 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-29 - link opens in a new window - 3 pages (3 pages)
29 Mar 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
19 Feb 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 2	View PDF Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 2 - link opens in a new window - 4 pages (4 pages)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Feb 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 2	View PDF Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 2 - link opens in a new window - 4 pages (4 pages)
12 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 9 pages (9 pages)
25 Feb 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 2	View PDF Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 2 - link opens in a new window - 4 pages (4 pages)
10 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
07 Mar 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	View PDF Annual return made up to 15 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Mar 2013	TM01	Termination of appointment of James Harwood as a director	View PDF Termination of appointment of James Harwood as a director - link opens in a new window - 1 page (1 page)
07 Mar 2013	TM01	Termination of appointment of Peter Harwood as a director	View PDF Termination of appointment of Peter Harwood as a director - link opens in a new window - 1 page (1 page)
07 Mar 2013	TM02	Termination of appointment of James Harwood as a secretary	View PDF Termination of appointment of James Harwood as a secretary - link opens in a new window - 1 page (1 page)
04 Mar 2013	AP01	Appointment of Neil Andrew Harwood as a director	View PDF Appointment of Neil Andrew Harwood as a director - link opens in a new window - 2 pages (2 pages)
04 Mar 2013	AP01	Appointment of David John Harwood as a director	View PDF Appointment of David John Harwood as a director - link opens in a new window - 2 pages (2 pages)
04 Mar 2013	CH01	Director's details changed for Gary Martin Harwood on 1 February 2013	View PDF Director's details changed for Gary Martin Harwood on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
04 Mar 2013	AP01	Appointment of Gary Martin Harwood as a director	View PDF Appointment of Gary Martin Harwood as a director - link opens in a new window - 2 pages (2 pages)
04 Mar 2013	AP01	Appointment of Paul Andrew Harwood as a director	View PDF Appointment of Paul Andrew Harwood as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
17 Apr 2012	SH02	Sub-division of shares on 3 April 2012	View PDF Sub-division of shares on 3 April 2012 - link opens in a new window - 5 pages (5 pages)

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