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NOVEL FINDERS LIMITED

Company number 04365667

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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 May 2017 GAZ2 Final Gazette dissolved following liquidation
14 Feb 2017 4.71 Return of final meeting in a members' voluntary winding up
18 Feb 2016 AD01 Registered office address changed from 107 Hindes Road Harrow Middlesex HA1 1RU to 81 Station Road Marlow Buckinghamshire SL7 1NS on 18 February 2016
16 Feb 2016 600 Appointment of a voluntary liquidator
16 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-05
16 Feb 2016 4.70 Declaration of solvency
11 Jan 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Nov 2015 MR04 Satisfaction of charge 1 in full
19 Nov 2015 MR04 Satisfaction of charge 2 in full
02 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1,000
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1,000
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
08 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
17 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
03 Feb 2009 363a Return made up to 01/02/09; full list of members
08 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
04 Feb 2008 363a Return made up to 01/02/08; full list of members