NOVERA ENERGY (HOLDINGS 1) LIMITED

Company number 05272352

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)
21 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 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
13 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	(4 pages)
27 Sep 2017	AA	Full accounts made up to 31 March 2017	(15 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 Thomas Edward Hinton 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)
23 May 2017	TM01	Termination of appointment of Eric Philippe Marianne Machiels as a director on 11 May 2017	(1 page)
23 May 2017	TM01	Termination of appointment of Steven Neville Hardman as a director on 11 May 2017	(1 page)
04 Jan 2017	ANNOTATION	Rectified The AP01 was removed from the public register on 20/04/2017 as it was invalid or ineffective
03 Jan 2017	ANNOTATION	Rectified This document was removed from the public register on 19/04/2017 as it was invalid or ineffective
03 Jan 2017	ANNOTATION	Rectified This document was removed from the public register on 19/04/2017 as it was invalid or ineffective
03 Jan 2017	ANNOTATION	Rectified This document was removed from the public register on 19/04/2017 as it was invalid or ineffective
22 Dec 2016	ANNOTATION	Rectified The AP01 was removed from the public register on 20/04/2017 as it was invalid or ineffective
12 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(1 page)
14 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	(6 pages)
22 Apr 2016	CH01	Director's details changed for Dr Eric Philippe Marianne Machiels on 22 March 2016	(2 pages)
14 Jan 2016	AP03	Appointment of Jacqueline Long as a secretary on 30 December 2015	(2 pages)