NOVA ASTRUM LIMITED

Company number 05463895

Date	Type	Description	View / Download
11 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Nov 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
25 Nov 2019	AD01	Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW to C/O Libertas Associates Limited, 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 25 November 2019	(2 pages)
23 Nov 2019	600	Appointment of a voluntary liquidator	(5 pages)
23 Nov 2019	LIQ01	Declaration of solvency	(5 pages)
23 Nov 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-28	(1 page)
18 Nov 2019	CH01	Director's details changed for Mrs Natalie Mitchell on 15 November 2019	(2 pages)
16 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with no updates	(3 pages)
06 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages)
04 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(13 pages)
10 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with no updates	(3 pages)
10 Apr 2018	PSC07	Cessation of Trudy Nicholl as a person with significant control on 8 February 2018	(1 page)
10 Apr 2018	PSC02	Notification of Wilton Trustees (Iom) Limited as a person with significant control on 8 February 2018	(2 pages)
31 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(15 pages)
10 May 2017	RP04CS01	Second filing of Confirmation Statement dated 04/04/2017	(7 pages)
04 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 10/05/2017	(6 pages)
13 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(12 pages)
03 Jun 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1	(4 pages)
04 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(11 pages)
19 Aug 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 December 2014	(1 page)
20 Jul 2015	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages)
29 May 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 1	(4 pages)
28 Aug 2014	AA01	Previous accounting period extended from 31 December 2013 to 30 June 2014	(1 page)
30 May 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 1	(4 pages)
21 Dec 2013	TM01	Termination of appointment of Jon Elphick as a director on 20 December 2013	(1 page)

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