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NOVARI LIMITED

Company number 08050268

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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)
20 Mar 2018 REST-MVL Restoration by order of court - previously in Members' Voluntary Liquidation
03 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
03 Sep 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Nov 2016 AD01 Registered office address changed from L08 North Building Gunwharf Quays Portsmouth Hampshire PO1 3TQ to L08 North Building Gunwharf Quays Portsmouth Hampshire PO1 3TQ on 29 November 2016
24 Nov 2016 600 Appointment of a voluntary liquidator
24 Nov 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-15
24 Nov 2016 4.20 Statement of affairs with form 4.19
01 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
19 Jun 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-19
  • GBP 1
06 Aug 2015 AA Total exemption small company accounts made up to 30 September 2014
20 Jun 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-06-20
  • GBP 1
20 Jun 2015 TM01 Termination of appointment of Jonathan Wai Kit Lam as a director on 15 December 2013
03 Jul 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 1
03 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
03 May 2014 DISS40 Compulsory strike-off action has been discontinued
29 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
15 Dec 2013 AP01 Appointment of Mr Chin Seong Lam as a director
18 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
05 Mar 2013 AD01 Registered office address changed from L08 North Building Gunwharf Quays Portsmouth PO1 3TQ England on 5 March 2013
01 Mar 2013 AA01 Current accounting period extended from 30 April 2013 to 30 September 2013
01 Mar 2013 AD01 Registered office address changed from 11 Cavendish Road Barnet EN5 4ED United Kingdom on 1 March 2013
21 Jan 2013 AD01 Registered office address changed from 43 Mornington Road Chingford London E4 7DT United Kingdom on 21 January 2013
12 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
02 Nov 2012 AP01 Appointment of Jonathan Lam as a director
02 Nov 2012 TM01 Termination of appointment of Danny Fisher as a director