NOVERA VENTURES LIMITED

Company number 05131787

Date	Type	Description	View / Download
27 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jul 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
30 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 18 December 2019	(6 pages)
15 Mar 2019	TM01	Termination of appointment of Michael Damien Holton as a director on 1 March 2019	(1 page)
21 Jan 2019	AD01	Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ to Kpmg Llp 8 Princes Parade Liverpool L3 1QH on 21 January 2019	(2 pages)
15 Jan 2019	LIQ01	Declaration of solvency	(5 pages)
15 Jan 2019	600	Appointment of a voluntary liquidator	(3 pages)
15 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-19	(1 page)
10 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	(3 pages)
03 Dec 2018	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	(2 pages)
03 Dec 2018	MR05	All of the property or undertaking has been released and no longer forms part of charge 2	(2 pages)
13 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with updates	(4 pages)
26 Sep 2017	AA	Full accounts made up to 31 March 2017	(16 pages)
25 May 2017	AP01	Appointment of James Huxley Milne as a director on 11 May 2017	(2 pages)
23 May 2017	TM01	Termination of appointment of Steven Neville Hardman as a director on 11 May 2017	(1 page)
23 May 2017	TM01	Termination of appointment of Thomas Edward Hinton as a director on 11 May 2017	(1 page)
23 May 2017	TM01	Termination of appointment of Paul Jonathan Gregson as a director on 11 May 2017	(1 page)
23 May 2017	TM01	Termination of appointment of Eric Philippe Marianne Machiels as a director on 11 May 2017	(1 page)
23 May 2017	AP01	Appointment of Michael Damien Holton as a director on 11 May 2017	(2 pages)
12 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
04 Jan 2017	ANNOTATION	Rectified The AP01 was removed from the public register on 19/04/2017 as it was invalid or ineffective
03 Jan 2017	ANNOTATION	Rectified The TM01 was removed from the public register on 19/04/2017 as it was invalid or ineffective
03 Jan 2017	ANNOTATION	Rectified The TM01 was removed from the public register on 19/04/2017 as it was invalid or ineffective
03 Jan 2017	ANNOTATION	Rectified The TM01 was removed from the public register on 19/04/2017 as it was invalid or ineffective
22 Dec 2016	ANNOTATION	Rectified The TM01 was removed from the public register on 19/04/2017 as it was invalid or ineffective