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NOVATION CAPITAL LIMITED

Company number 03943445

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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)
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
  • GBP 1
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
  • LRESSP ‐ Special resolution to wind up on 2016-03-16
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
  • GBP 1
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
  • GBP 1
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