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NOVUS BARS LIMITED

Company number 02682696

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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)
09 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
16 Oct 2017 DS01 Application to strike the company off the register
16 May 2017 CS01 Confirmation statement made on 17 April 2017 with updates
30 Nov 2016 TM02 Termination of appointment of Gregor Grant as a secretary on 30 September 2016
15 Nov 2016 TM01 Termination of appointment of Gregor Grant as a director on 30 September 2016
06 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
24 May 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2
14 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
01 Jun 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2
21 Nov 2014 AP01 Appointment of Mr Toby Coultas Smith as a director on 30 October 2014
21 Nov 2014 TM01 Termination of appointment of Timothy Edward Cullum as a director on 10 October 2014
21 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
28 May 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 2
07 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Jul 2013 AP03 Appointment of Mr Gregor Grant as a secretary
04 Jul 2013 TM02 Termination of appointment of Linda Bulloch as a secretary
01 Jul 2013 AP01 Appointment of Mr Timothy Edward Cullum as a director
28 Jun 2013 TM01 Termination of appointment of Stephen Richards as a director
23 Apr 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 29/10/2021 under section 1088 of the Companies Act 2006
18 Apr 2013 AP01 Appointment of Mr Gregor Grant as a director
18 Apr 2013 TM01 Termination of appointment of Andrew Campbell as a director
10 Oct 2012 AP03 Appointment of Ms Linda Bulloch as a secretary
10 Oct 2012 TM02 Termination of appointment of Andrew Kendall as a secretary
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011