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ANOVO TRADING LTD

Company number 04159530

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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)
29 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2015 DS01 Application to strike the company off the register
08 May 2015 AA Total exemption small company accounts made up to 30 September 2014
16 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100,002
20 Nov 2014 MR04 Satisfaction of charge 2 in full
06 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
20 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100,002
10 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
09 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 2
09 Apr 2013 MR04 Satisfaction of charge 1 in full
28 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
11 Sep 2012 AD01 Registered office address changed from Communications House Vulcan Road North Norwich NR6 6AQ England on 11 September 2012
13 Aug 2012 AA Total exemption small company accounts made up to 30 September 2011
20 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
20 Feb 2012 AD02 Register inspection address has been changed from 5 Finlan Road Stakehill Industrial Estate Middleton Manchester M24 2RW United Kingdom
20 Feb 2012 AD01 Registered office address changed from 5 Finlan Road Stakehill Industrial Estate Middleton Manchester M24 2RW United Kingdom on 20 February 2012
25 Aug 2011 AA Accounts for a dormant company made up to 30 September 2010
27 Apr 2011 CERTNM Company name changed a novo digicom LIMITED\certificate issued on 27/04/11
  • RES15 ‐ Change company name resolution on 2011-04-27
  • NM01 ‐ Change of name by resolution
11 Mar 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
16 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
29 Mar 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Richard Hammond on 29 March 2010
29 Mar 2010 AD02 Register inspection address has been changed
29 Mar 2010 CH03 Secretary's details changed for Richard Hammond on 29 March 2010