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NOVASCAPE RESOURCES LIMITED

Company number 05065559

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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)
30 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2019 DS01 Application to strike the company off the register
31 Oct 2018 AR01 Annual return made up to 5 March 2008 with full list of shareholders
31 Oct 2018 AR01 Annual return made up to 5 March 2007 with full list of shareholders
31 Oct 2018 AR01 Annual return made up to 5 March 2006 with full list of shareholders
08 Oct 2018 AP01 Appointment of Mr Donnacha Sean Holly as a director on 5 October 2018
08 Oct 2018 TM01 Termination of appointment of Louise Karen Smith as a director on 5 October 2018
08 Oct 2018 AP01 Appointment of Mr Colm John Mcginley as a director on 5 October 2018
08 Oct 2018 AD01 Registered office address changed from 403 Tower Bridge Business Centre 46 - 48 East Smithfield London E1W 1AW England to 56 Clarendon Road Watford Hertfordshire WD17 1DA on 8 October 2018
28 Sep 2018 RP04CS01 Second filing of Confirmation Statement dated 05/03/2017
16 Apr 2018 AD01 Registered office address changed from Unit 4G the Office Village Romford Road London E15 4EA to 403 Tower Bridge Business Centre 46 - 48 East Smithfield London E1W 1AW on 16 April 2018
26 Mar 2018 AA Micro company accounts made up to 31 July 2017
19 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
29 Mar 2017 AA Micro company accounts made up to 31 July 2016
08 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 people with significant control was registered on 28/09/2018
04 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
10 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
09 Jun 2015 AP01 Appointment of Mrs Louise Karen Smith as a director on 9 June 2015
09 Jun 2015 AA Total exemption small company accounts made up to 31 July 2014
09 Jun 2015 TM01 Termination of appointment of Martin Campbell as a director on 29 April 2015
01 Jun 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
01 Jun 2015 AD01 Registered office address changed from 409 Channelsea House Canning Road London E15 3nd to Unit 4G the Office Village Romford Road London E15 4EA on 1 June 2015
01 Jun 2015 TM02 Termination of appointment of Norman John Batchelor as a secretary on 1 June 2015
28 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013