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NOVARI (AT THE O2) LIMITED

Company number 08316802

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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 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Sep 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
03 Nov 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
20 Oct 2017	AD01	Registered office address changed from 57 Victoria Road North Southsea PO5 1PW England to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 20 October 2017	View PDF Registered office address changed from 57 Victoria Road North Southsea PO5 1PW England to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 20 October 2017 - link opens in a new window - 2 pages (2 pages)
17 Oct 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Oct 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-29 - link opens in a new window - 1 page (1 page)
18 Dec 2016	CS01	Confirmation statement made on 4 December 2016 with updates	View PDF Confirmation statement made on 4 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2016	AD01	Registered office address changed from 23 Entertainment Avenue London SE10 0DY England to 57 Victoria Road North Southsea PO5 1PW on 18 December 2016	View PDF Registered office address changed from 23 Entertainment Avenue London SE10 0DY England to 57 Victoria Road North Southsea PO5 1PW on 18 December 2016 - link opens in a new window - 1 page (1 page)
27 Sep 2016	AD01	Registered office address changed from 11 Cavendish Road Barnet Hertfordshire EN5 4ED to 23 Entertainment Avenue London SE10 0DY on 27 September 2016	View PDF Registered office address changed from 11 Cavendish Road Barnet Hertfordshire EN5 4ED to 23 Entertainment Avenue London SE10 0DY on 27 September 2016 - link opens in a new window - 1 page (1 page)
06 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
22 Feb 2016	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-02-22 GBP 1	View PDF Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-02-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Feb 2016	AP01	Appointment of Mr Chin Seong Lam as a director on 3 September 2014	View PDF Appointment of Mr Chin Seong Lam as a director on 3 September 2014 - link opens in a new window - 2 pages (2 pages)
22 Feb 2016	TM01	Termination of appointment of Jonathan Wai Kit Lam as a director on 3 September 2014	View PDF Termination of appointment of Jonathan Wai Kit Lam as a director on 3 September 2014 - link opens in a new window - 1 page (1 page)
25 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
05 Dec 2014	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 1	View PDF Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
05 Dec 2013	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 1	View PDF Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Jan 2013	CERTNM	Company name changed novari gunwharf restaurant LIMITED\certificate issued on 15/01/13 RES15 ‐ Change company name resolution on 2012-12-04 NM01 ‐ Change of name by resolution	View PDF Company name changed novari gunwharf restaurant LIMITED\certificate issued on 15/01/13 RES15 ‐ Change company name resolution on 2012-12-04 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
04 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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