Advanced company searchLink opens in new window

NOVELLI CONSULTANCY LIMITED

Company number 06361128

Filter by category

Filter by category


Confirmation statement filters

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)
05 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2018 LIQ13 Return of final meeting in a members' voluntary winding up
19 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 14 January 2018
15 Feb 2017 4.68 Liquidators' statement of receipts and payments to 14 January 2017
31 Mar 2016 AA Total exemption small company accounts made up to 15 January 2016
31 Mar 2016 AA01 Previous accounting period extended from 30 September 2015 to 15 January 2016
02 Feb 2016 AD01 Registered office address changed from 86 Clarence Road St Albans Herts AL1 4NG to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 2 February 2016
27 Jan 2016 4.70 Declaration of solvency
27 Jan 2016 600 Appointment of a voluntary liquidator
27 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-15
13 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-13
  • GBP 100
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
20 Oct 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
09 Jul 2014 AA Total exemption full accounts made up to 30 September 2013
06 Nov 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
03 Jul 2013 AA Total exemption full accounts made up to 30 September 2012
29 Oct 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
05 Jul 2012 AA Total exemption full accounts made up to 30 September 2011
22 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
04 Jul 2011 AA Total exemption full accounts made up to 30 September 2010
04 Nov 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
04 Nov 2010 CH01 Director's details changed for Dr Marco Novelli on 4 September 2010
30 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
29 Sep 2009 363a Return made up to 04/09/09; full list of members
03 Aug 2009 AA Total exemption full accounts made up to 30 September 2008