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NOVAC & CO LIMITED

Company number 08078870

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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)
05 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2018 TM01 Termination of appointment of Jon Wright as a director on 13 December 2018
06 Dec 2018 DS01 Application to strike the company off the register
25 Oct 2018 AP01 Appointment of Mr Jon Wright as a director on 25 October 2018
25 Oct 2018 TM01 Termination of appointment of Florin Grigore Novac as a director on 25 October 2018
25 Oct 2018 AD01 Registered office address changed from 39B Lichfield Grove London N3 2JJ to Wrights Accountants Forsyth Business Centre John Street Sheffield S2 4SW on 25 October 2018
14 May 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
28 Feb 2018 AA Micro company accounts made up to 31 May 2017
22 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
22 Mar 2017 TM01 Termination of appointment of Lilia Cucu as a director on 20 March 2017
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
22 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,000
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
03 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1,000
28 Feb 2015 AA Micro company accounts made up to 31 May 2014
11 Aug 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1,000
22 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
05 Feb 2014 AD01 Registered office address changed from 139 Station Road London N3 2SP England on 5 February 2014
07 Aug 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 1,000
22 May 2012 NEWINC Incorporation