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NOVO CONSTRUCTION LIMITED

Company number 05910385

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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 2022	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 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 23 pages (23 pages)
09 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 24 September 2021	View PDF Liquidators' statement of receipts and payments to 24 September 2021 - link opens in a new window - 20 pages (20 pages)
03 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 24 September 2020	View PDF Liquidators' statement of receipts and payments to 24 September 2020 - link opens in a new window - 29 pages (29 pages)
25 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 24 September 2019	View PDF Liquidators' statement of receipts and payments to 24 September 2019 - link opens in a new window - 17 pages (17 pages)
08 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 24 September 2018	View PDF Liquidators' statement of receipts and payments to 24 September 2018 - link opens in a new window - 17 pages (17 pages)
26 Jun 2018	COM2	Change of membership of creditors or liquidation committee	View PDF Change of membership of creditors or liquidation committee - link opens in a new window - 11 pages (11 pages)
14 Nov 2017	COM1	Establishment of creditors or liquidation committee	View PDF Establishment of creditors or liquidation committee - link opens in a new window - 6 pages (6 pages)
14 Nov 2017	CS01	Confirmation statement made on 18 August 2017 with updates	View PDF Confirmation statement made on 18 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Nov 2017	PSC02	Notification of Novo Group Holdings Ltd as a person with significant control on 1 December 2016	View PDF Notification of Novo Group Holdings Ltd as a person with significant control on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
23 Oct 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-25 - link opens in a new window - 1 page (1 page)
20 Oct 2017	AD01	Registered office address changed from 5a Standon Business Park Stortford Road Standon Ware Hertfordshire SG11 1PH to Allen House I Westmead Road Sutton Surrey SM1 4LA on 20 October 2017	View PDF Registered office address changed from 5a Standon Business Park Stortford Road Standon Ware Hertfordshire SG11 1PH to Allen House I Westmead Road Sutton Surrey SM1 4LA on 20 October 2017 - link opens in a new window - 2 pages (2 pages)
18 Oct 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Oct 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
22 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Sep 2016	CS01	Confirmation statement made on 18 August 2016 with updates	View PDF Confirmation statement made on 18 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Aug 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1,000	View PDF Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
17 Aug 2015	AA01	Current accounting period extended from 31 August 2015 to 30 November 2015	View PDF Current accounting period extended from 31 August 2015 to 30 November 2015 - link opens in a new window - 1 page (1 page)
20 Feb 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 7 pages (7 pages)
02 Dec 2014	CH01	Director's details changed for Daniel Paul Taylor on 14 October 2014	View PDF Director's details changed for Daniel Paul Taylor on 14 October 2014 - link opens in a new window - 2 pages (2 pages)
02 Dec 2014	CH01	Director's details changed for John Francis Grehan on 14 October 2014	View PDF Director's details changed for John Francis Grehan on 14 October 2014 - link opens in a new window - 2 pages (2 pages)
02 Dec 2014	CH03	Secretary's details changed for Daniel Paul Taylor on 14 October 2014	View PDF Secretary's details changed for Daniel Paul Taylor on 14 October 2014 - link opens in a new window - 1 page (1 page)
20 Aug 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 1,000	View PDF Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
20 Aug 2014	CH01	Director's details changed for Daniel Paul Taylor on 1 October 2009	View PDF Director's details changed for Daniel Paul Taylor on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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