NOVO CUCINE LIMITED

Company number 08357601

Date	Type	Description	View / Download
13 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Sep 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
06 Sep 2016	LIQ MISC OC	Court order INSOLVENCY:court order - removal/ replacement of liquidator	(25 pages)
23 Aug 2016	LIQ MISC	Insolvency:s/s cert, release of liquidator	(1 page)
23 Aug 2016	LIQ MISC	Insolvency:s/s cert, release of liquidator	(1 page)
19 Aug 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
19 Aug 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
18 Aug 2016	600	Appointment of a voluntary liquidator	(1 page)
06 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
06 Jan 2016	4.20	Statement of affairs with form 4.19	(7 pages)
06 Jan 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-17	(1 page)
10 Dec 2015	AD01	Registered office address changed from Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP to Frp Advisory Llp 2nd Floor Trident House 42-48 Victoria Street St Albans Hertfordshire AL1 3HZ on 10 December 2015	(2 pages)
14 Jan 2015	AR01	Annual return made up to 25 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 2	(3 pages)
10 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
10 Oct 2014	AP01	Appointment of Mr Donald Harry Burden as a director on 8 October 2014	(2 pages)
10 Oct 2014	TM02	Termination of appointment of Carmela Juric as a secretary on 8 October 2014	(1 page)
10 Oct 2014	TM01	Termination of appointment of Ivan Juric as a director on 8 October 2014	(1 page)
10 Oct 2014	TM01	Termination of appointment of Carmela Juric as a director on 8 October 2014	(1 page)
02 Jan 2014	AR01	Annual return made up to 25 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 2	(5 pages)
04 Mar 2013	AA01	Current accounting period extended from 31 January 2014 to 31 March 2014	(1 page)
11 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(31 pages)