Companies House does not verify the accuracy of the information filed

NOVO OVERSEAS LIMITED

Company number 02893216

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Oct 2024	LIQ03	Liquidators' statement of receipts and payments to 11 August 2024	View PDF Liquidators' statement of receipts and payments to 11 August 2024 - link opens in a new window - 16 pages (16 pages)
14 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 11 August 2023	View PDF Liquidators' statement of receipts and payments to 11 August 2023 - link opens in a new window - 16 pages (16 pages)
26 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 11 August 2022	View PDF Liquidators' statement of receipts and payments to 11 August 2022 - link opens in a new window - 7 pages (7 pages)
07 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 104 pages (104 pages)
04 Jul 2022	AD01	Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022	View PDF Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AD01	Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 14 December 2021	View PDF Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 11 August 2021	View PDF Liquidators' statement of receipts and payments to 11 August 2021 - link opens in a new window - 7 pages (7 pages)
06 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 42 pages (42 pages)
06 Aug 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-12 LRESSP ‐ Special resolution to wind up on 2019-08-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-12 LRESSP ‐ Special resolution to wind up on 2019-08-12 - link opens in a new window - 1 page (1 page)
06 Aug 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 42 pages (42 pages)
03 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 11 August 2020	View PDF Liquidators' statement of receipts and payments to 11 August 2020 - link opens in a new window - 6 pages (6 pages)
29 Nov 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
18 Sep 2019	AD01	Registered office address changed from 88 Crawford Street London W1H 2EJ to 15 Canada Square London E14 5GL on 18 September 2019	View PDF Registered office address changed from 88 Crawford Street London W1H 2EJ to 15 Canada Square London E14 5GL on 18 September 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	SH19	Statement of capital on 6 August 2019 GBP 6.404555	View PDF Statement of capital on 6 August 2019 GBP 6.404555 - link opens in a new window - 5 pages (5 pages)
05 Aug 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
05 Aug 2019	SH19	Statement of capital on 5 August 2019 GBP 6	View PDF Statement of capital on 5 August 2019 GBP 6 - link opens in a new window - 5 pages (5 pages)
05 Aug 2019	CAP-SS	Solvency Statement dated 01/08/19	View PDF Solvency Statement dated 01/08/19 - link opens in a new window - 3 pages (3 pages)
05 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 01/08/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premium account 01/08/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
10 Jul 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Jul 2019	CS01	Confirmation statement made on 31 March 2019 with updates	View PDF Confirmation statement made on 31 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

NOVO OVERSEAS LIMITED

Filter by category