- Company Overview for NOVATION CAPITAL LIMITED (03943445)
- Filing history for NOVATION CAPITAL LIMITED (03943445)
- People for NOVATION CAPITAL LIMITED (03943445)
- Insolvency for NOVATION CAPITAL LIMITED (03943445)
- More for NOVATION CAPITAL LIMITED (03943445)
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) |
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14 Jun 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Mar 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
21 Apr 2016 | AR01 |
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
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21 Apr 2016 | AA01 | Previous accounting period shortened from 30 September 2016 to 16 March 2016 | |
01 Apr 2016 | 600 | Appointment of a voluntary liquidator | |
01 Apr 2016 | RESOLUTIONS |
Resolutions
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01 Apr 2016 | 4.70 | Declaration of solvency | |
30 Mar 2016 | AD01 | Registered office address changed from 21 Cages Way Melton Woodbridge Suffolk IP12 1TE to C/O Larking Gowen King Street House 15 Upper King Street Norwich Norfolk NR3 1RB on 30 March 2016 | |
30 Nov 2015 | AA | Total exemption small company accounts made up to 30 September 2015 | |
11 Mar 2015 | AR01 |
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
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03 Dec 2014 | AA | Total exemption small company accounts made up to 30 September 2014 | |
11 Mar 2014 | AR01 |
Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
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21 Nov 2013 | AA | Total exemption small company accounts made up to 30 September 2013 | |
12 Mar 2013 | AR01 | Annual return made up to 9 March 2013 with full list of shareholders | |
31 Dec 2012 | AA | Total exemption small company accounts made up to 30 September 2012 | |
11 Mar 2012 | AR01 | Annual return made up to 9 March 2012 with full list of shareholders | |
11 Mar 2012 | CH01 | Director's details changed for Rosemary Bridget Cotgrove on 2 December 2011 | |
28 Dec 2011 | AP03 | Appointment of Peter Leonard George Cotgrove as a secretary | |
28 Dec 2011 | TM02 | Termination of appointment of Rosemary Cotgrove as a secretary | |
19 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
19 Oct 2011 | AA01 | Current accounting period extended from 31 March 2012 to 30 September 2012 | |
23 Mar 2011 | AR01 | Annual return made up to 9 March 2011 | |
14 Dec 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
09 Apr 2010 | AR01 | Annual return made up to 9 March 2010 | |
10 Nov 2009 | AA | Total exemption full accounts made up to 31 March 2009 |