Companies House does not verify the accuracy of the information filed

Advanced company search

NOVEL OLIVE LIMITED

Company number 06003235

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Nov 2009	2.35B	Notice of move from Administration to Dissolution on 6 November 2009	View PDF Notice of move from Administration to Dissolution on 6 November 2009 - link opens in a new window - 12 pages (12 pages)
30 Oct 2009	TM01	Termination of appointment of George Bennell as a director	View PDF Termination of appointment of George Bennell as a director - link opens in a new window - 2 pages (2 pages)
07 Sep 2009	287	Registered office changed on 07/09/2009 from zolfo cooper wellington plaza 31 wellington street leeds LS1 4DL	View PDF Registered office changed on 07/09/2009 from zolfo cooper wellington plaza 31 wellington street leeds LS1 4DL - link opens in a new window - 1 page (1 page)
23 Jun 2009	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 7 pages (7 pages)
15 Jun 2009	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 23 pages (23 pages)
05 May 2009	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
05 May 2009	287	Registered office changed on 05/05/2009 from 7 barretts green road park royal london NW10 7AE	View PDF Registered office changed on 05/05/2009 from 7 barretts green road park royal london NW10 7AE - link opens in a new window - 1 page (1 page)
13 Apr 2009	288a	Director appointed hannes smarason	View PDF Director appointed hannes smarason - link opens in a new window - 2 pages (2 pages)
10 Feb 2009	363a	Return made up to 20/10/08; full list of members	View PDF Return made up to 20/10/08; full list of members - link opens in a new window - 10 pages (10 pages)
12 Nov 2008	363s	Return made up to 20/11/07; full list of members	View PDF Return made up to 20/11/07; full list of members - link opens in a new window - 7 pages (7 pages)
29 Jul 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 16 pages (16 pages)
16 Jun 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)
09 Jun 2008	288b	Appointment Terminated Director smari sigurdsson	View PDF Appointment Terminated Director smari sigurdsson - link opens in a new window - 1 page (1 page)
15 May 2007	225	Accounting reference date shortened from 30/11/07 to 30/09/07	View PDF Accounting reference date shortened from 30/11/07 to 30/09/07 - link opens in a new window - 1 page (1 page)
13 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Dec 2006	88(2)R	Ad 28/11/06--------- £ si 600000@1=600000 £ ic 1000/601000	View PDF Ad 28/11/06--------- £ si 600000@1=600000 £ ic 1000/601000 - link opens in a new window - 4 pages (4 pages)
13 Dec 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 154 pages (154 pages)
13 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 58 pages (58 pages)
13 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2006	123	Nc inc already adjusted 28/11/06	View PDF Nc inc already adjusted 28/11/06 - link opens in a new window - 2 pages (2 pages)
13 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Dec 2006	88(2)R	Ad 28/11/06--------- £ si 1799000@1=1799000 £ ic 601000/2400000	View PDF Ad 28/11/06--------- £ si 1799000@1=1799000 £ ic 601000/2400000 - link opens in a new window - 4 pages (4 pages)
07 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?