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NOVED INVESTMENT HOLDINGS LIMITED

Company number 05591534

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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)
01 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Aug 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
09 Jun 2016	AA01	Previous accounting period extended from 31 December 2015 to 13 May 2016	View PDF Previous accounting period extended from 31 December 2015 to 13 May 2016 - link opens in a new window - 1 page (1 page)
03 Jun 2016	AD01	Registered office address changed from 37 Camden Mews London NW1 9BY to 76 New Cavendish Street London W1G 9TB on 3 June 2016	View PDF Registered office address changed from 37 Camden Mews London NW1 9BY to 76 New Cavendish Street London W1G 9TB on 3 June 2016 - link opens in a new window - 2 pages (2 pages)
27 May 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 May 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-13 - link opens in a new window - 1 page (1 page)
27 May 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Dec 2015	MR01	Registration of charge 055915340006, created on 16 December 2015	View PDF Registration of charge 055915340006, created on 16 December 2015 - link opens in a new window - 36 pages (36 pages)
15 Dec 2015	MR04	Satisfaction of charge 055915340002 in full	View PDF Satisfaction of charge 055915340002 in full - link opens in a new window - 1 page (1 page)
15 Dec 2015	MR04	Satisfaction of charge 055915340003 in full	View PDF Satisfaction of charge 055915340003 in full - link opens in a new window - 1 page (1 page)
04 Nov 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
20 Oct 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 26,827.1	View PDF Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 26,827.1 - link opens in a new window - 6 pages (6 pages)
20 Oct 2015	TM01	Termination of appointment of Philip John Tolhurst as a director on 31 March 2015	View PDF Termination of appointment of Philip John Tolhurst as a director on 31 March 2015 - link opens in a new window - 1 page (1 page)
06 Nov 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 26,827.1	View PDF Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 26,827.1 - link opens in a new window - 7 pages (7 pages)
06 Nov 2014	AD01	Registered office address changed from 113-119 Charing Cross Road London WC2H 0EB to 37 Camden Mews London NW1 9BY on 6 November 2014	View PDF Registered office address changed from 113-119 Charing Cross Road London WC2H 0EB to 37 Camden Mews London NW1 9BY on 6 November 2014 - link opens in a new window - 1 page (1 page)
06 Nov 2014	CH01	Director's details changed for Mr William Edgar Foyle Samuel on 1 October 2013	View PDF Director's details changed for Mr William Edgar Foyle Samuel on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
06 Nov 2014	CH03	Secretary's details changed for Mr William Edgar Foyle Samuel on 1 October 2013	View PDF Secretary's details changed for Mr William Edgar Foyle Samuel on 1 October 2013 - link opens in a new window - 1 page (1 page)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
31 Mar 2014	MR01	Registration of charge 055915340004	View PDF Registration of charge 055915340004 - link opens in a new window - 36 pages (36 pages)
31 Mar 2014	MR01	Registration of charge 055915340005	View PDF Registration of charge 055915340005 - link opens in a new window - 36 pages (36 pages)
19 Feb 2014	SH03	Purchase of own shares. ANNOTATION This document is a second filing of form SH03 registered on 06/08/2013	View PDF Purchase of own shares. ANNOTATION This document is a second filing of form SH03 registered on 06/08/2013 - link opens in a new window - 4 pages (4 pages)
27 Nov 2013	MR01	Registration of charge 055915340002	View PDF Registration of charge 055915340002 - link opens in a new window - 36 pages (36 pages)
27 Nov 2013	MR01	Registration of charge 055915340003	View PDF Registration of charge 055915340003 - link opens in a new window - 43 pages (43 pages)
12 Nov 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 26,827.1	View PDF Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 26,827.1 - link opens in a new window - 7 pages (7 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)

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