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NOVA PETROLEUM LIMITED

Company number 01714071

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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)
26 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 May 2012	4.68	Liquidators' statement of receipts and payments to 17 April 2012	View PDF Liquidators' statement of receipts and payments to 17 April 2012 - link opens in a new window - 9 pages (9 pages)
26 Apr 2012	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 - 6 pages (6 pages)
26 Apr 2012	4.68	Liquidators' statement of receipts and payments to 9 March 2012	View PDF Liquidators' statement of receipts and payments to 9 March 2012 - link opens in a new window - 12 pages (12 pages)
17 Mar 2011	AD01	Registered office address changed from C/O Avin (London) Limited 26 Grosvenor Gardens London SW1W 0GT England on 17 March 2011	View PDF Registered office address changed from C/O Avin (London) Limited 26 Grosvenor Gardens London SW1W 0GT England on 17 March 2011 - link opens in a new window - 2 pages (2 pages)
17 Mar 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
17 Mar 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Mar 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-10 - link opens in a new window - 1 page (1 page)
19 Jan 2011	AD01	Registered office address changed from 19 - 21 Old Bond Street London W1S 4PX on 19 January 2011	View PDF Registered office address changed from 19 - 21 Old Bond Street London W1S 4PX on 19 January 2011 - link opens in a new window - 1 page (1 page)
19 Jan 2011	AP03	Appointment of Mr. Alan Dennis Blyghton as a secretary	View PDF Appointment of Mr. Alan Dennis Blyghton as a secretary - link opens in a new window - 1 page (1 page)
19 Jan 2011	TM01	Termination of appointment of Fraser Barton Hilton as a director	View PDF Termination of appointment of Fraser Barton Hilton as a director - link opens in a new window - 1 page (1 page)
19 Jan 2011	TM02	Termination of appointment of Fraser Barton-Hilton as a secretary	View PDF Termination of appointment of Fraser Barton-Hilton as a secretary - link opens in a new window - 1 page (1 page)
03 Dec 2010	AP01	Appointment of Mr Alan Dennis Blyghton as a director	View PDF Appointment of Mr Alan Dennis Blyghton as a director - link opens in a new window - 2 pages (2 pages)
15 Nov 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 15 pages (15 pages)
30 Mar 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders Statement of capital on 2010-03-30 GBP 500,000	View PDF Annual return made up to 14 February 2010 with full list of shareholders Statement of capital on 2010-03-30 GBP 500,000 - link opens in a new window - 4 pages (4 pages)
30 Mar 2010	CH01	Director's details changed for Fraser Guy Barton Hilton on 30 March 2010	View PDF Director's details changed for Fraser Guy Barton Hilton on 30 March 2010 - link opens in a new window - 2 pages (2 pages)
07 Dec 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 13 pages (13 pages)
01 May 2009	288a	Secretary appointed mr fraser barton-hilton	View PDF Secretary appointed mr fraser barton-hilton - link opens in a new window - 1 page (1 page)
01 May 2009	288b	Appointment Terminated Secretary michael elgood	View PDF Appointment Terminated Secretary michael elgood - link opens in a new window - 1 page (1 page)
04 Mar 2009	288b	Appointment Terminated Director michael elgood	View PDF Appointment Terminated Director michael elgood - link opens in a new window - 1 page (1 page)
01 Mar 2009	363a	Return made up to 14/02/09; full list of members	View PDF Return made up to 14/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
06 Mar 2008	363a	Return made up to 14/02/08; full list of members	View PDF Return made up to 14/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
05 Mar 2008	287	Registered office changed on 05/03/2008 from rotherwick house 19-21 old bond street london W1S 4PX	View PDF Registered office changed on 05/03/2008 from rotherwick house 19-21 old bond street london W1S 4PX - link opens in a new window - 1 page (1 page)
05 Mar 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
03 Feb 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 14 pages (14 pages)

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