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NOVITAS (WINCHESTER) LIMITED

Company number 07574742

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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)
04 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)
04 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 - 10 pages (10 pages)
07 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 2 May 2020	View PDF Liquidators' statement of receipts and payments to 2 May 2020 - link opens in a new window - 10 pages (10 pages)
25 Oct 2019	AD01	Registered office address changed from PO Box 698 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 25 October 2019	View PDF Registered office address changed from PO Box 698 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 25 October 2019 - link opens in a new window - 2 pages (2 pages)
17 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Oct 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 6 pages (6 pages)
05 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 2 May 2018	View PDF Liquidators' statement of receipts and payments to 2 May 2018 - link opens in a new window - 13 pages (13 pages)
19 May 2017	AD01	Registered office address changed from 27 Barnack Business Centre Salisbury Wiltshire SP1 2LP England to PO Box 698 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR on 19 May 2017	View PDF Registered office address changed from 27 Barnack Business Centre Salisbury Wiltshire SP1 2LP England to PO Box 698 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR on 19 May 2017 - link opens in a new window - 2 pages (2 pages)
17 May 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 May 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
17 May 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-03 - link opens in a new window - 1 page (1 page)
06 Apr 2017	CS01	Confirmation statement made on 23 March 2017 with updates	View PDF Confirmation statement made on 23 March 2017 with updates - link opens in a new window - 10 pages (10 pages)
31 Mar 2017	CH01	Director's details changed for Mrs Emma Joan Reeve on 22 March 2017	View PDF Director's details changed for Mrs Emma Joan Reeve on 22 March 2017 - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	CH01	Director's details changed for Mr Jason Colin Reeve on 22 March 2017	View PDF Director's details changed for Mr Jason Colin Reeve on 22 March 2017 - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Apr 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100	View PDF Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Jan 2016	TM01	Termination of appointment of Jason Colin Reeve as a director on 23 March 2011	View PDF Termination of appointment of Jason Colin Reeve as a director on 23 March 2011 - link opens in a new window - 1 page (1 page)
05 Jan 2016	TM01	Termination of appointment of Emma Joan Reeve as a director on 23 March 2011	View PDF Termination of appointment of Emma Joan Reeve as a director on 23 March 2011 - link opens in a new window - 1 page (1 page)
04 Jan 2016	AD01	Registered office address changed from 78 Duke Street Mayfair London W1K 6JQ to 27 Barnack Business Centre Salisbury Wiltshire SP1 2LP on 4 January 2016	View PDF Registered office address changed from 78 Duke Street Mayfair London W1K 6JQ to 27 Barnack Business Centre Salisbury Wiltshire SP1 2LP on 4 January 2016 - link opens in a new window - 1 page (1 page)
29 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Dec 2015	CH01	Director's details changed for Mrs Emma Joan Reeve on 14 December 2015	View PDF Director's details changed for Mrs Emma Joan Reeve on 14 December 2015 - link opens in a new window - 2 pages (2 pages)
14 Dec 2015	CH01	Director's details changed for Mr Jason Colin Reeve on 14 December 2015	View PDF Director's details changed for Mr Jason Colin Reeve on 14 December 2015 - link opens in a new window - 2 pages (2 pages)
09 Apr 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 100	View PDF Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
31 Mar 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 100	View PDF Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 100 - link opens in a new window - 4 pages (4 pages)

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