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NVES LIMITED

Company number 05741650

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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)
08 Nov 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 7 July 2024
04 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 7 July 2023
03 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 7 July 2022
31 Aug 2021 TM01 Termination of appointment of Andrew Grant Varley as a director on 12 August 2021
05 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 7 July 2021
27 Oct 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
17 Jul 2020 AD01 Registered office address changed from Unit 6 Halifax Industrial Centre, Marshway Pellon Lane Halifax West Yorkshire HX1 5RW England to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 17 July 2020
16 Jul 2020 LIQ02 Statement of affairs
16 Jul 2020 600 Appointment of a voluntary liquidator
16 Jul 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-07-08
01 May 2020 CS01 Confirmation statement made on 6 March 2020 with updates
01 May 2020 TM01 Termination of appointment of Jeremy Robert Hudson as a director on 1 December 2019
25 Oct 2019 AA Micro company accounts made up to 31 March 2019
17 Apr 2019 AD02 Register inspection address has been changed from No 2 Warehouse the Wharf Sowerby Bridge West Yorkshire HX6 2AG United Kingdom to C/O Brosnans Birkby House Birkby Lane Bailiff Bridge Brighouse West Yorkshire HD6 4JJ
16 Apr 2019 CS01 Confirmation statement made on 6 March 2019 with updates
07 Jan 2019 AD01 Registered office address changed from C/O Brosnans Birkby House, Birkby Lane Bailiff Bridge Brighouse West Yorkshire HD6 4JJ United Kingdom to Unit 6 Halifax Industrial Centre, Marshway Pellon Lane Halifax West Yorkshire HX1 5RW on 7 January 2019
12 Dec 2018 AA Micro company accounts made up to 31 March 2018
16 Aug 2018 PSC04 Change of details for Mr Martin Nuttall as a person with significant control on 16 August 2018
16 Aug 2018 PSC04 Change of details for Mr Jeremy Robert Hudson as a person with significant control on 16 August 2018
16 Aug 2018 PSC04 Change of details for Mr Andrew Grant Varley as a person with significant control on 16 August 2018
16 Aug 2018 SH01 Statement of capital following an allotment of shares on 12 April 2018
  • GBP 100,100
16 Aug 2018 SH01 Statement of capital following an allotment of shares on 6 March 2018
  • GBP 50,100
09 Mar 2018 PSC01 Notification of Jeremy Robert Hudson as a person with significant control on 5 March 2018
08 Mar 2018 PSC04 Change of details for Mr Martin Nuttall as a person with significant control on 1 December 2017