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NOVERTON LIMITED

Company number 03740672

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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)
03 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
03 May 2017 4.72 Return of final meeting in a creditors' voluntary winding up
01 Mar 2017 4.68 Liquidators' statement of receipts and payments to 2 February 2017
16 Feb 2016 600 Appointment of a voluntary liquidator
16 Feb 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-03
16 Feb 2016 4.20 Statement of affairs with form 4.19
26 Jan 2016 AD01 Registered office address changed from 20 Roberts Road Prestbury Cheltenham Gloucestershire GL52 5DH to Business Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on 26 January 2016
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-06
  • GBP 2
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 2
03 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
15 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
12 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Apr 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
27 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Apr 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Mr Richard Charles Brett Perry on 24 March 2010
14 Apr 2010 CH01 Director's details changed for Marta Julia Perry on 24 March 2010
01 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
10 Aug 2009 287 Registered office changed on 10/08/2009 from west one house 23 st georges road cheltenham gloucestershire GL50 3DT
08 Apr 2009 363a Return made up to 24/03/09; full list of members
23 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008