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NOVERRE LIMITED

Company number 05991661

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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)
22 May 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Feb 2021	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 - 16 pages (16 pages)
12 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 20 December 2019	View PDF Liquidators' statement of receipts and payments to 20 December 2019 - link opens in a new window - 14 pages (14 pages)
25 Jan 2019	AD01	Registered office address changed from Unit 10 Shires Bridge Business Park York Road Easingwold York YO61 3EQ England to Westminster Business Centre 10 Great North Way Nether Poppleton York YO26 6RB on 25 January 2019	View PDF Registered office address changed from Unit 10 Shires Bridge Business Park York Road Easingwold York YO61 3EQ England to Westminster Business Centre 10 Great North Way Nether Poppleton York YO26 6RB on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
21 Jan 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
21 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
21 Jan 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-12-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-12-21 - link opens in a new window - 1 page (1 page)
18 Oct 2018	TM02	Termination of appointment of Stephen Hull as a secretary on 5 October 2018	View PDF Termination of appointment of Stephen Hull as a secretary on 5 October 2018 - link opens in a new window - 1 page (1 page)
17 Oct 2018	AA	Total exemption full accounts made up to 30 December 2017	View PDF Total exemption full accounts made up to 30 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Sep 2018	AA01	Previous accounting period shortened from 30 December 2017 to 29 December 2017	View PDF Previous accounting period shortened from 30 December 2017 to 29 December 2017 - link opens in a new window - 1 page (1 page)
24 Apr 2018	AD01	Registered office address changed from The Hawk Creative Business Park Hawkhills Easingwold York YO61 3FE to Unit 10 Shires Bridge Business Park York Road Easingwold York YO61 3EQ on 24 April 2018	View PDF Registered office address changed from The Hawk Creative Business Park Hawkhills Easingwold York YO61 3FE to Unit 10 Shires Bridge Business Park York Road Easingwold York YO61 3EQ on 24 April 2018 - link opens in a new window - 1 page (1 page)
14 Dec 2017	CS01	Confirmation statement made on 8 November 2017 with no updates	View PDF Confirmation statement made on 8 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	AA	Total exemption full accounts made up to 30 December 2016	View PDF Total exemption full accounts made up to 30 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	View PDF Confirmation statement made on 8 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2016	AA	Total exemption small company accounts made up to 30 December 2015	View PDF Total exemption small company accounts made up to 30 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Nov 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100	View PDF Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 30 December 2014	View PDF Total exemption small company accounts made up to 30 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Jan 2015	MR01	Registration of charge 059916610001, created on 26 January 2015	View PDF Registration of charge 059916610001, created on 26 January 2015 - link opens in a new window - 26 pages (26 pages)
10 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 100	View PDF Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Nov 2014	CH03	Secretary's details changed for Mr Stephen Hull on 1 November 2014	View PDF Secretary's details changed for Mr Stephen Hull on 1 November 2014 - link opens in a new window - 1 page (1 page)
01 Oct 2014	AA	Total exemption small company accounts made up to 30 December 2013	View PDF Total exemption small company accounts made up to 30 December 2013 - link opens in a new window - 6 pages (6 pages)
06 Jan 2014	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 100	View PDF Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Jul 2013	AA	Total exemption full accounts made up to 30 December 2012	View PDF Total exemption full accounts made up to 30 December 2012 - link opens in a new window - 16 pages (16 pages)
15 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	View PDF Annual return made up to 8 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Oct 2012	AA	Total exemption small company accounts made up to 30 December 2011	View PDF Total exemption small company accounts made up to 30 December 2011 - link opens in a new window - 5 pages (5 pages)

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