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NUVOHOUSE LIMITED

Company number 03392306

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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 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 May 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
16 Feb 2017	4.68	Liquidators' statement of receipts and payments to 6 December 2016	View PDF Liquidators' statement of receipts and payments to 6 December 2016 - link opens in a new window - 8 pages (8 pages)
18 Dec 2015	AD01	Registered office address changed from 79 Caroline Street Birmingham B3 1UP to 79 Caroline Street Birmingham B3 1UP on 18 December 2015	View PDF Registered office address changed from 79 Caroline Street Birmingham B3 1UP to 79 Caroline Street Birmingham B3 1UP on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
17 Dec 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
17 Dec 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Dec 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-07 - link opens in a new window - 1 page (1 page)
30 Nov 2015	AD01	Registered office address changed from Nuvo House Austin Way Old Walsall Road Birmingham B42 1DU to 79 Caroline Street Birmingham B3 1UP on 30 November 2015	View PDF Registered office address changed from Nuvo House Austin Way Old Walsall Road Birmingham B42 1DU to 79 Caroline Street Birmingham B3 1UP on 30 November 2015 - link opens in a new window - 2 pages (2 pages)
07 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 100	View PDF Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
17 Jul 2014	CERTNM	Company name changed prospects (birmingham) LIMITED\certificate issued on 17/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-17	View PDF Company name changed prospects (birmingham) LIMITED\certificate issued on 17/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-17 - link opens in a new window - 3 pages (3 pages)
14 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 100	View PDF Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 100 - link opens in a new window - 4 pages (4 pages)
31 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
05 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders	View PDF Annual return made up to 26 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
20 Jul 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	View PDF Annual return made up to 26 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jul 2012	CH01	Director's details changed for Mr Paul Lewis Platnauer on 20 July 2012	View PDF Director's details changed for Mr Paul Lewis Platnauer on 20 July 2012 - link opens in a new window - 2 pages (2 pages)
20 Jul 2012	CH03	Secretary's details changed for Mr Graham Neil Phipp on 20 July 2012	View PDF Secretary's details changed for Mr Graham Neil Phipp on 20 July 2012 - link opens in a new window - 1 page (1 page)
20 Jul 2012	CH01	Director's details changed for Mr Graham Neil Phipp on 20 July 2012	View PDF Director's details changed for Mr Graham Neil Phipp on 20 July 2012 - link opens in a new window - 2 pages (2 pages)
30 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
11 Jul 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	View PDF Annual return made up to 26 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
13 Aug 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	View PDF Annual return made up to 26 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Feb 2010	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
09 Jul 2009	363a	Return made up to 26/06/09; full list of members	View PDF Return made up to 26/06/09; full list of members - link opens in a new window - 3 pages (3 pages)

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