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NOVACROSS DEVELOPMENTS LIMITED

Company number 05855310

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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)
09 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
09 Aug 2013 4.72 Return of final meeting in a creditors' voluntary winding up
16 Aug 2012 4.68 Liquidators' statement of receipts and payments to 25 July 2012
02 May 2012 AD01 Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012
21 Feb 2012 AD01 Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012
29 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
28 Jul 2011 AD01 Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 28 July 2011
28 Jul 2011 4.20 Statement of affairs with form 4.19
28 Jul 2011 600 Appointment of a voluntary liquidator
28 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-07-26
20 Jun 2011 TM01 Termination of appointment of Peter Murphy as a director
20 Jun 2011 AP01 Appointment of Mr Peter Mckelvey Thompson as a director
28 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
28 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 2
23 Jun 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
Statement of capital on 2010-06-23
  • GBP 2
24 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
23 Jun 2009 363a Return made up to 21/06/09; full list of members
23 Jun 2009 287 Registered office changed on 23/06/2009 from winston house 2 dollis park london ne 1HF
23 Jun 2009 353 Location of register of members
23 Jun 2009 190 Location of debenture register
22 Jun 2009 288c Secretary's Change of Particulars / peter thompson / 20/04/2009 / HouseName/Number was: , now: 16; Street was: 127 bells hill, now: fitzjohn avenue; Post Code was: EN5 2SY, now: EN5 2HH
27 May 2009 287 Registered office changed on 27/05/2009 from 2A alexandra grove north finchley london N12 8NU
28 Dec 2008 AA Accounts made up to 31 March 2008