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NOVAGRAND LIMITED

Company number 02577523

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
02 Sep 2011 DS01 Application to strike the company off the register
23 Aug 2011 TM01 Termination of appointment of Myles Jackson as a director
19 Aug 2011 AP01 Appointment of Mr Eric Arthur Jackson as a director
04 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
Statement of capital on 2011-02-04
  • GBP 268.2
17 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
29 Apr 2010 AP01 Appointment of Mr Myles Alexander Jackson as a director
29 Apr 2010 TM01 Termination of appointment of Julie Jackson as a director
04 Mar 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
02 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
04 Mar 2009 363a Return made up to 28/01/09; full list of members
03 Jul 2008 AA Total exemption full accounts made up to 31 March 2008
11 Feb 2008 363a Return made up to 28/01/08; full list of members
29 Aug 2007 353 Location of register of members
29 Aug 2007 190 Location of debenture register
29 Aug 2007 288c Director's particulars changed
29 Aug 2007 287 Registered office changed on 29/08/07 from: the rectory, 25 church road kibworth leicester LE8 0NB
29 Aug 2007 288c Secretary's particulars changed
19 Jul 2007 AA Total exemption full accounts made up to 31 March 2007
31 Jan 2007 363a Return made up to 28/01/07; full list of members
05 Dec 2006 190 Location of debenture register
05 Dec 2006 353 Location of register of members
05 Dec 2006 287 Registered office changed on 05/12/06 from: low ash, wistow lane kibworth harcourt leicester LE8 0LY
05 Dec 2006 288c Director's particulars changed