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INTERNOVA U.K. LIMITED

Company number 03837521

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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)
18 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
18 Nov 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 14 May 2020
09 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 14 May 2019
08 Jun 2018 AD01 Registered office address changed from 1 Kayes Walk Nottingham NG1 1PY England to Frp Advisory Llp Stanford House 19 Castle Gate Nottingham NG1 7AQ on 8 June 2018
06 Jun 2018 600 Appointment of a voluntary liquidator
06 Jun 2018 LIQ02 Statement of affairs
06 Jun 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-05-15
31 Oct 2017 AD01 Registered office address changed from Provident Works Newdigate Street Nottingham NG7 4FD to 1 Kayes Walk Nottingham NG1 1PY on 31 October 2017
18 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
18 Sep 2017 PSC01 Notification of Vivien Mary Heyes as a person with significant control on 1 April 2017
13 Jun 2017 AA Unaudited abridged accounts made up to 31 March 2017
20 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
15 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
30 Dec 2014 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100
05 Nov 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
11 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders