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NOVITAS GROUP LIMITED

Company number 06410221

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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)
10 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jan 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 - 14 pages (14 pages)
08 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 8 pages (8 pages)
16 Sep 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
21 Mar 2019	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
05 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 24 October 2018	View PDF Liquidators' statement of receipts and payments to 24 October 2018 - link opens in a new window - 16 pages (16 pages)
06 Feb 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Nov 2017	AD01	Registered office address changed from Forward House Mount Street Bradford West Yorkshire BD3 9SR to Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT on 17 November 2017	View PDF Registered office address changed from Forward House Mount Street Bradford West Yorkshire BD3 9SR to Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT on 17 November 2017 - link opens in a new window - 2 pages (2 pages)
15 Nov 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-25 - link opens in a new window - 1 page (1 page)
11 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 34 pages (34 pages)
02 Nov 2016	CS01	Confirmation statement made on 26 October 2016 with updates	View PDF Confirmation statement made on 26 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Nov 2015	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 31 pages (31 pages)
02 Nov 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100,000	View PDF Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
26 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 October 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 26 October 2014 - link opens in a new window - 16 pages (16 pages)
04 Nov 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 31 pages (31 pages)
03 Nov 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 100,000 Statement of capital on 2014-11-03 GBP 100,000	View PDF Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 100,000 Statement of capital on 2014-11-03 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
19 Dec 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 100,000	View PDF Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
01 Nov 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 29 pages (29 pages)
20 Feb 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
20 Feb 2013	SH19	Statement of capital on 20 February 2013 GBP 100,000	View PDF Statement of capital on 20 February 2013 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
20 Feb 2013	CAP-SS	Solvency statement dated 14/02/13	View PDF Solvency statement dated 14/02/13 - link opens in a new window - 1 page (1 page)
20 Feb 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)

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