NEWNOVA OLD LIMITED

Company number 06530257

Date	Type	Description	View / Download
05 Jun 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Mar 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Mar 2018	DS01	Application to strike the company off the register	(3 pages)
29 Jan 2018	AD01	Registered office address changed from Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ to Foundation House Fairacres Estate Dedworth Road Windsor Berkshire SL4 4LE on 29 January 2018	(2 pages)
09 Nov 2017	CS01	Confirmation statement made on 1 October 2017 with updates	(4 pages)
09 Nov 2017	PSC02	Notification of Building Energy Services Group Limited as a person with significant control on 31 January 2017	(2 pages)
09 Nov 2017	PSC07	Cessation of British Gas Energy Services Limited as a person with significant control on 31 January 2017	(1 page)
28 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
16 Feb 2017	TM02	Termination of appointment of Centrica Secretaries Limited as a secretary on 31 January 2017	(2 pages)
15 Feb 2017	AP01	Appointment of Mr Stephen George Dalton as a director on 31 January 2017	(3 pages)
14 Feb 2017	AP03	Appointment of Robert Mark Savage as a secretary on 31 January 2017	(3 pages)
14 Feb 2017	TM01	Termination of appointment of Centrica Directors Limited as a director on 31 January 2017	(2 pages)
14 Feb 2017	TM01	Termination of appointment of Andrew William Hodges as a director on 31 January 2017	(2 pages)
14 Feb 2017	AD01	Registered office address changed from Millstream Maidenhead Road Windsor Berkshire SL4 5GD to Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ on 14 February 2017	(2 pages)
14 Feb 2017	AP01	Appointment of Robert Mark Savage as a director on 31 January 2017	(3 pages)
13 Feb 2017	MR01	Registration of charge 065302570002, created on 31 January 2017	(19 pages)
10 Feb 2017	MR01	Registration of charge 065302570001, created on 31 January 2017	(19 pages)
10 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(5 pages)
19 Jul 2016	TM01	Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016	(1 page)
19 Jul 2016	AP01	Appointment of Mr Andrew William Hodges as a director on 30 June 2016	(2 pages)
08 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
09 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1	(4 pages)
30 Oct 2015	CH01	Director's details changed for Nicola Margaret Carroll on 9 October 2015	(2 pages)
02 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
18 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 1	(4 pages)