- Company Overview for NOVELFILE LIMITED (02487826)
- Filing history for NOVELFILE LIMITED (02487826)
- People for NOVELFILE LIMITED (02487826)
- Charges for NOVELFILE LIMITED (02487826)
- More for NOVELFILE LIMITED (02487826)
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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29 Aug 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 Jun 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
31 May 2017 | DS01 | Application to strike the company off the register | |
10 May 2017 | CS01 | Confirmation statement made on 2 April 2017 with updates | |
16 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
09 Jun 2016 | SH19 |
Statement of capital on 9 June 2016
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09 Jun 2016 | SH20 | Statement by Directors | |
09 Jun 2016 | CAP-SS | Solvency Statement dated 20/05/16 | |
09 Jun 2016 | RESOLUTIONS |
Resolutions
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07 Apr 2016 | AR01 |
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
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02 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
17 Jul 2015 | AR01 |
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-07-17
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17 Jul 2015 | AP01 | Appointment of Miss Ella Rose Smith as a director on 6 July 2015 | |
17 Jul 2015 | TM01 | Termination of appointment of Amber Kristina Smith as a director on 6 July 2015 | |
17 Apr 2015 | AR01 |
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
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31 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
03 Apr 2014 | AR01 |
Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-03
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03 Apr 2014 | CH03 | Secretary's details changed for Mr Lawrence Edward Smith on 3 April 2014 | |
22 Oct 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
03 Apr 2013 | AR01 | Annual return made up to 2 April 2013 with full list of shareholders | |
22 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
26 Sep 2012 | AP01 | Appointment of Amber Kristina Smith as a director | |
26 Sep 2012 | AP01 | Appointment of Fenella Punton as a director | |
28 Jun 2012 | AA01 | Previous accounting period extended from 31 December 2011 to 31 March 2012 | |
11 Apr 2012 | CH01 | Director's details changed for Mr Philip John Hutchinson on 11 April 2012 |