NOVALEK LIMITED

Company number 08326802

Date	Type	Description	View / Download
11 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
24 May 2019	AD01	Registered office address changed from 5-6 the Courtyard East Park Crawley West Sussex RH10 6AG to 93 Tabernacle Street London EC2A 4BA on 24 May 2019	(2 pages)
14 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 14 August 2018	(14 pages)
19 Jan 2018	600	Appointment of a voluntary liquidator	(3 pages)
19 Jan 2018	LIQ10	Removal of liquidator by court order	(6 pages)
07 Sep 2017	AD01	Registered office address changed from The Olde Cottage Babylon Lane Lower Kingswood Tadworth Surrey KT20 6XE to 5-6 the Courtyard East Park Crawley West Sussex RH10 6AG on 7 September 2017	(2 pages)
05 Sep 2017	LIQ01	Declaration of solvency	(5 pages)
05 Sep 2017	600	Appointment of a voluntary liquidator	(1 page)
05 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-15	(1 page)
07 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(5 pages) Download iXBRL
12 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	(5 pages)
22 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
12 Dec 2015	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-12 GBP 1	(3 pages)
04 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(9 pages)
12 Dec 2014	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 1	(3 pages)
17 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(9 pages)
13 Dec 2013	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 1	(3 pages)
19 Mar 2013	AD01	Registered office address changed from 28 Chipstead Stn. Parade Chipstead Coulsdon Surrey CR5 3TF United Kingdom on 19 March 2013	(1 page)
15 Mar 2013	AP01	Appointment of Mr John Francis Fitzwater as a director	(3 pages)
11 Mar 2013	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
06 Mar 2013	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 6 March 2013	(1 page)
11 Dec 2012	NEWINC	Incorporation	(36 pages)