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NOVAWORLD DEVELOPMENTS LIMITED

Company number 06330202

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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)
07 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Oct 2011 DS01 Application to strike the company off the register
19 Sep 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
Statement of capital on 2011-09-19
  • GBP 1
11 Apr 2011 AP04 Appointment of Network Secretarial Services Limited as a secretary
11 Apr 2011 AP01 Appointment of Edwin Kohn as a director
11 Apr 2011 AP01 Appointment of Andrew Clive Portlock as a director
11 Apr 2011 TM01 Termination of appointment of Belsize Directors Ltd as a director
11 Apr 2011 TM02 Termination of appointment of Belsize Secretarial Ltd as a secretary
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Sep 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
14 Aug 2009 363a Return made up to 01/08/09; full list of members
01 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Feb 2009 288a Director appointed peter bennison
29 Aug 2008 363a Return made up to 01/08/08; full list of members
28 Nov 2007 287 Registered office changed on 28/11/07 from: hadley homes holdings 1ST floor centre heights 137 finchley road london NW3 6JG
28 Nov 2007 288a New secretary appointed
28 Nov 2007 288a New director appointed
28 Nov 2007 225 Accounting reference date extended from 31/08/08 to 31/12/08
05 Nov 2007 288b Secretary resigned
05 Nov 2007 288b Director resigned
05 Nov 2007 287 Registered office changed on 05/11/07 from: 44 upper belgrave road clifton bristol BS8 2XN
01 Aug 2007 NEWINC Incorporation