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NOVA DISTRIBUTION TRADING LTD.

Company number 07870341

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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 May 2024 GAZ2 Final Gazette dissolved following liquidation
21 Feb 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Feb 2023 AD01 Registered office address changed from 3rd Floor, Hathaway House Popes Drive London N3 1QF to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 1 February 2023
01 Feb 2023 LIQ02 Statement of affairs
01 Feb 2023 600 Appointment of a voluntary liquidator
01 Feb 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-01-24
21 Dec 2022 TM01 Termination of appointment of Corinne Louise Malin as a director on 15 December 2022
21 Dec 2022 TM01 Termination of appointment of Nathaniel Brown as a director on 15 December 2022
21 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with updates
21 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
24 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with updates
03 Nov 2021 AP01 Appointment of Nathaniel Brown as a director on 1 September 2021
19 Oct 2021 PSC01 Notification of Corinne Malin as a person with significant control on 10 February 2021
11 May 2021 AA Total exemption full accounts made up to 31 December 2020
08 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with updates
22 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
24 Dec 2019 AP01 Appointment of Mrs Corinne Louise Malin as a director on 16 December 2019
24 Dec 2019 TM01 Termination of appointment of Philip Skins as a director on 16 December 2019
10 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with updates
18 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
21 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
17 May 2018 AA Total exemption full accounts made up to 31 December 2017
16 Jan 2018 CS01 Confirmation statement made on 5 December 2017 with no updates
11 May 2017 AA Total exemption full accounts made up to 31 December 2016
20 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates