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NOVA LIGHT ENGINEERING LIMITED

Company number 07792849

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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)
21 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2022 SOAS(A) Voluntary strike-off action has been suspended
08 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
28 Oct 2022 DS01 Application to strike the company off the register
18 Oct 2022 AA Micro company accounts made up to 31 December 2021
15 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
04 May 2022 AD01 Registered office address changed from 10 Lower Thames Street London EC3R 6AF England to Jefferay House Chiddingly Lewes BN8 6HE on 4 May 2022
07 Sep 2021 AA Micro company accounts made up to 31 December 2020
16 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
26 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-20
24 Feb 2021 TM01 Termination of appointment of Salvatore Magazu as a director on 20 February 2021
21 Dec 2020 AA Micro company accounts made up to 31 December 2019
17 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
12 Dec 2019 AA Micro company accounts made up to 31 December 2018
23 Jul 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
23 Jul 2019 CH01 Director's details changed for Mr Nicholas Andrew Wrigley on 23 July 2019
23 Jul 2019 CH01 Director's details changed for Mr Salvatore Magazu on 23 July 2019
24 Jan 2019 AD01 Registered office address changed from 71 London Road Sevenoaks Kent TN13 1AX to 10 Lower Thames Street London EC3R 6AF on 24 January 2019
08 Oct 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
05 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
12 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 10,000