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NOVAIR LIMITED

Company number 02909978

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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)
02 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
02 Jun 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 21 March 2019
02 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 21 March 2018
09 Apr 2017 AD01 Registered office address changed from 6 Tilbury Avenue Holbeck Leeds West Yorkshire LS11 0BP to 11 Clifton Moor Business Village James Nicolson Link York YO30 4XG on 9 April 2017
06 Apr 2017 4.20 Statement of affairs with form 4.19
06 Apr 2017 600 Appointment of a voluntary liquidator
06 Apr 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-22
20 Feb 2017 MR04 Satisfaction of charge 3 in full
17 Feb 2017 CH01 Director's details changed for Mr Leslie Dennis Dawson on 16 February 2017
17 Feb 2017 AA Total exemption small company accounts made up to 31 March 2016
16 Feb 2017 CH01 Director's details changed for Mr Leslie Dennis Dawson on 16 February 2017
16 Feb 2017 CH01 Director's details changed for Mr Kevin John Reid on 16 February 2017
29 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
08 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 650
13 Jan 2016 TM02 Termination of appointment of Patience Anna Dawson as a secretary on 6 January 2016
08 Jan 2016 TM01 Termination of appointment of Sarah Louise Bannister as a director on 6 January 2016
08 Jan 2016 TM01 Termination of appointment of Stephen Bradley as a director on 6 January 2016
29 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Apr 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 650
28 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Sep 2014 AP01 Appointment of Mr Stephen Bradley as a director on 11 May 2014
02 Apr 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 650
05 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
08 May 2013 MR01 Registration of charge 029099780004