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NOVARISE PROPERTIES LIMITED

Company number 06462508

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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)
05 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jul 2021 DS01 Application to strike the company off the register
06 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with updates
05 Jul 2021 TM02 Termination of appointment of Network Secretarial Services Limited as a secretary on 16 January 2017
05 Jul 2021 AP01 Appointment of Mr Jacques Tredoux as a director on 16 January 2017
05 Jul 2021 TM01 Termination of appointment of Andrew Clive Portlock as a director on 16 January 2017
16 Oct 2018 AC92 Restoration by order of the court
20 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Sep 2015 SOAS(A) Voluntary strike-off action has been suspended
21 Sep 2015 TM01 Termination of appointment of Peter James Bennison as a director on 21 September 2015
07 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jun 2015 DS01 Application to strike the company off the register
08 Jun 2015 CH01 Director's details changed for Mr Peter James Bennison on 8 June 2015
13 Mar 2015 CH01 Director's details changed for Mr Andrew Clive Portlock on 13 March 2015
13 Mar 2015 CH01 Director's details changed for Mr Peter James Bennison on 22 October 2013
13 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1
04 Nov 2013 CH04 Secretary's details changed for Network Secretarial Services Limited on 4 November 2013
23 Oct 2013 CH04 Secretary's details changed for Network Secretarial Services Limited on 23 October 2013
22 Oct 2013 CH01 Director's details changed for Mr Peter James Bennison on 22 October 2013
22 Oct 2013 CH01 Director's details changed for Mr Andrew Clive Portlock on 22 October 2013
04 Oct 2013 CH01 Director's details changed for Mr Peter James Bennison on 4 October 2013
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012