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NOVABRIK (SOUTH WEST) LIMITED

Company number 05445898

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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)
02 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
02 Nov 2023 LIQ13 Return of final meeting in a members' voluntary winding up
03 May 2023 LIQ03 Liquidators' statement of receipts and payments to 24 February 2023
11 Mar 2022 AD01 Registered office address changed from Jenson House Cardrew Industrial Estate Redruth Cornwall TR15 1SS to Centenary House Peninsula Park Rydon Lane Exeter Devon EX2 7XE on 11 March 2022
11 Mar 2022 LIQ01 Declaration of solvency
11 Mar 2022 600 Appointment of a voluntary liquidator
11 Mar 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-02-25
27 May 2021 AA Total exemption full accounts made up to 31 May 2020
13 May 2021 CS01 Confirmation statement made on 6 May 2021 with updates
19 May 2020 CS01 Confirmation statement made on 6 May 2020 with updates
27 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
08 May 2019 CS01 Confirmation statement made on 6 May 2019 with updates
21 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
15 May 2018 CS01 Confirmation statement made on 6 May 2018 with updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
16 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
28 Feb 2017 AA Total exemption full accounts made up to 31 May 2016
14 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-14
  • GBP 100
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
02 Jun 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
02 Jun 2015 AD04 Register(s) moved to registered office address Jenson House Cardrew Industrial Estate Redruth Cornwall TR15 1SS
02 Jun 2015 AD02 Register inspection address has been changed from C/O Walker Moyle 3 Chapel Street Redruth Cornwall TR15 2BY United Kingdom to Lowin House Tregolls Road Truro Cornwall TR1 2NA
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
02 Jun 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
14 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013