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NOUVEAU PARTNERS UK LIMITED

Company number 07707405

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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)
27 Dec 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Nov 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
16 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
14 Sep 2015 CH01 Director's details changed for Eva Mariann Knuts Lindgren on 24 June 2015
14 Sep 2015 CH04 Secretary's details changed for Aston Corporate Secretarial Services Limited on 24 June 2015
23 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1,000,000
24 Jun 2015 AD01 Registered office address changed from Verdun Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER United Kingdom to Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET on 24 June 2015
15 Jun 2015 AD01 Registered office address changed from Advice Trade Centre 1B High View Parade, Redbridge Lane East East Tilbury Essex RM18 8RH United Kingdom to Verdun Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER on 15 June 2015
11 Jun 2015 AD01 Registered office address changed from Verdun Trade Centre Unit 21 Victory House Thames Industrial Park East Tilbury Essex RM18 8RH to Advice Trade Centre 1B High View Parade, Redbridge Lane East East Tilbury Essex RM18 8RH on 11 June 2015
29 Nov 2014 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2014 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Nov 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1,000,000
11 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
30 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
Statement of capital on 2013-07-30
  • GBP 1,000,000
30 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
30 Jul 2012 CH04 Secretary's details changed for Aston Corporate Secretarial Services Limited on 12 June 2012
30 Jul 2012 CH01 Director's details changed for Eva Mariann Knuts Lindgren on 12 June 2012
13 Jun 2012 AD01 Registered office address changed from Verdun Trade Centre Unit 21 Victory House Thames Industrial Park London SW1E 5RS United Kingdom on 13 June 2012
11 Jun 2012 AD01 Registered office address changed from Verdun Trade Centre 16Th Floor, Portland House London London SW1E 5RS England on 11 June 2012
29 May 2012 TM01 Termination of appointment of Lars Ewertz as a director