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NOVED INVESTMENT TWO LIMITED

Company number 06390861

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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)
23 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
20 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 16 July 2020	View PDF Liquidators' statement of receipts and payments to 16 July 2020 - link opens in a new window - 12 pages (12 pages)
26 Oct 2019	MR04	Satisfaction of charge 063908610006 in full	View PDF Satisfaction of charge 063908610006 in full - link opens in a new window - 4 pages (4 pages)
18 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 April 2019	View PDF Previous accounting period extended from 31 December 2018 to 30 April 2019 - link opens in a new window - 1 page (1 page)
08 Aug 2019	AD01	Registered office address changed from Third Floor, Marlborough House Victoria Road South Chelmsford Essex CM1 1LN to Rsm Restructuring Advisory Llp Abbottsgate House Hollow Road Bury St. Edmunds IP32 7FA on 8 August 2019	View PDF Registered office address changed from Third Floor, Marlborough House Victoria Road South Chelmsford Essex CM1 1LN to Rsm Restructuring Advisory Llp Abbottsgate House Hollow Road Bury St. Edmunds IP32 7FA on 8 August 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Aug 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Aug 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-17 - link opens in a new window - 1 page (1 page)
05 Jul 2019	PSC07	Cessation of William Richard Mervyn Christopher Foyle as a person with significant control on 3 July 2019	View PDF Cessation of William Richard Mervyn Christopher Foyle as a person with significant control on 3 July 2019 - link opens in a new window - 1 page (1 page)
03 Jul 2019	PSC01	Notification of William Richard Mervyn Christopher Foyle as a person with significant control on 30 June 2016	View PDF Notification of William Richard Mervyn Christopher Foyle as a person with significant control on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
02 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with updates	View PDF Confirmation statement made on 2 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
20 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with updates	View PDF Confirmation statement made on 5 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2018	PSC07	Cessation of Noved Investment One Limited as a person with significant control on 19 March 2018	View PDF Cessation of Noved Investment One Limited as a person with significant control on 19 March 2018 - link opens in a new window - 1 page (1 page)
20 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
10 Apr 2018	MR04	Satisfaction of charge 063908610005 in full	View PDF Satisfaction of charge 063908610005 in full - link opens in a new window - 1 page (1 page)
28 Mar 2018	MR01	Registration of charge 063908610006, created on 19 March 2018	View PDF Registration of charge 063908610006, created on 19 March 2018 - link opens in a new window - 6 pages (6 pages)
02 Nov 2017	MR01	Registration of charge 063908610005, created on 31 October 2017	View PDF Registration of charge 063908610005, created on 31 October 2017 - link opens in a new window - 6 pages (6 pages)
05 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with no updates	View PDF Confirmation statement made on 5 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
24 Jan 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
24 Jan 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
24 Jan 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
24 Jan 2017	MR04	Satisfaction of charge 063908610004 in full	View PDF Satisfaction of charge 063908610004 in full - link opens in a new window - 1 page (1 page)
30 Nov 2016	AA01	Current accounting period shortened from 13 May 2017 to 31 December 2016	View PDF Current accounting period shortened from 13 May 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)

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