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NOVUM NOMINEES LIMITED

Company number 06525133

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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)
20 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
23 Apr 2021 DS01 Application to strike the company off the register
20 Apr 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
21 Dec 2020 AD01 Registered office address changed from 8-10 Grosvenor Gardens London SW1W 0DH England to 57 Berkeley Square London W1J 6ER on 21 December 2020
03 Dec 2020 AA Accounts for a dormant company made up to 31 January 2020
11 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
30 Sep 2019 AA Accounts for a dormant company made up to 31 January 2019
18 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
10 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
14 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
20 Sep 2017 AA Accounts for a dormant company made up to 31 January 2017
06 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
18 Jan 2017 AD01 Registered office address changed from Stanhope House 47 Park Lane London W1K 1PR to 8-10 Grosvenor Gardens London SW1W 0DH on 18 January 2017
05 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
08 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP .1
25 Nov 2015 TM01 Termination of appointment of Henry Arthur John Turcan as a director on 13 November 2015
23 Sep 2015 AA Accounts for a dormant company made up to 31 January 2015
11 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP .1
23 Sep 2014 AA Accounts for a dormant company made up to 31 January 2014
13 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP .1
25 Jul 2013 AA Accounts for a dormant company made up to 31 January 2013
11 Mar 2013 CH01 Director's details changed for Charles Gareth Devonald Brook Partridge on 1 January 2013
11 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
11 Mar 2013 CH01 Director's details changed for Henry Arthur John Turcan on 1 January 2013