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NOUVEL HOMME NO.2 LTD.

Company number 04988882

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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 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
09 Apr 2015 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 3
09 Apr 2015 CH02 Director's details changed for Batlon Secretarial Services Limited on 1 May 2012
17 Nov 2014 SH01 Statement of capital following an allotment of shares on 17 November 2014
  • GBP 3
07 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Jul 2014 MR04 Satisfaction of charge 10 in full
08 Jul 2014 MR04 Satisfaction of charge 9 in full
08 Jul 2014 MR04 Satisfaction of charge 4 in full
08 Jul 2014 MR04 Satisfaction of charge 8 in full
08 Jul 2014 MR04 Satisfaction of charge 11 in full
28 Jan 2014 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Jan 2013 AR01 Annual return made up to 9 December 2012 with full list of shareholders
11 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 11
14 Aug 2012 AD01 Registered office address changed from 44 Essex Street London WC2R 3JF on 14 August 2012
28 May 2012 AA Accounts for a small company made up to 31 December 2011
04 May 2012 MG01 Particulars of a mortgage or charge / charge no: 10
01 Feb 2012 AR01 Annual return made up to 9 December 2011 with full list of shareholders
24 Oct 2011 CERTNM Company name changed jde managed properties LIMITED\certificate issued on 24/10/11
  • RES15 ‐ Change company name resolution on 2011-10-21
  • NM01 ‐ Change of name by resolution
12 Aug 2011 AP02 Appointment of Batlon Secretarial Services Limited as a director
20 Jun 2011 AA Accounts for a small company made up to 31 December 2010
08 Apr 2011 TM01 Termination of appointment of Batlon Secretarial Services Limited as a director
29 Mar 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
09 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 9
30 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 4