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NOUVEAU CONSULTANTS (LONDON) LIMITED

Company number 07766527

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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)
25 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 May 2019	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 - 12 pages (12 pages)
25 Jun 2018	AD02	Register inspection address has been changed to 30 Holmesdale Road Teddington Middlesex TW11 9LF	View PDF Register inspection address has been changed to 30 Holmesdale Road Teddington Middlesex TW11 9LF - link opens in a new window - 2 pages (2 pages)
25 Jun 2018	AD01	Registered office address changed from 30 Holmesdale Road Teddington Middlesex TW11 9LF to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 25 June 2018	View PDF Registered office address changed from 30 Holmesdale Road Teddington Middlesex TW11 9LF to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 25 June 2018 - link opens in a new window - 2 pages (2 pages)
19 Jun 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
19 Jun 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-23 - link opens in a new window - 1 page (1 page)
19 Jun 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
08 Mar 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with updates	View PDF Confirmation statement made on 7 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2018	PSC07	Cessation of Paul Anthony Wynn as a person with significant control on 7 March 2018	View PDF Cessation of Paul Anthony Wynn as a person with significant control on 7 March 2018 - link opens in a new window - 1 page (1 page)
07 Mar 2018	PSC01	Notification of Jacqueline Wynn as a person with significant control on 7 March 2018	View PDF Notification of Jacqueline Wynn as a person with significant control on 7 March 2018 - link opens in a new window - 2 pages (2 pages)
08 Sep 2017	CS01	Confirmation statement made on 8 September 2017 with updates	View PDF Confirmation statement made on 8 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2016	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	View PDF Confirmation statement made on 8 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2016	AP01	Appointment of Mr Paul Anthony Wynn as a director on 20 April 2016	View PDF Appointment of Mr Paul Anthony Wynn as a director on 20 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Apr 2016	TM01	Termination of appointment of Jacqueline Wynn as a director on 20 April 2016	View PDF Termination of appointment of Jacqueline Wynn as a director on 20 April 2016 - link opens in a new window - 1 page (1 page)
14 Mar 2016	AD01	Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS to 30 Holmesdale Road Teddington Middlesex TW11 9LF on 14 March 2016	View PDF Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS to 30 Holmesdale Road Teddington Middlesex TW11 9LF on 14 March 2016 - link opens in a new window - 2 pages (2 pages)
17 Feb 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Oct 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1	View PDF Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Dec 2014	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages)
06 Oct 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 1	View PDF Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Jan 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
19 Sep 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 1	View PDF Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Sep 2013	CH01	Director's details changed for Jacqueline Wynn on 7 September 2013	View PDF Director's details changed for Jacqueline Wynn on 7 September 2013 - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)

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