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NOVUS OPUS LIMITED

Company number 08520949

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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)
18 Jul 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 May 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Aug 2016	AD01	Registered office address changed from 81 High Street High Street Marlow SL7 1AB England to 81 High Street High Street Marlow SL7 1AB on 24 August 2016	View PDF Registered office address changed from 81 High Street High Street Marlow SL7 1AB England to 81 High Street High Street Marlow SL7 1AB on 24 August 2016 - link opens in a new window - 1 page (1 page)
24 Aug 2016	AD01	Registered office address changed from Spring Cottage Frieth Road Marlow Buckinghamshire SL7 2HP to 81 High Street High Street Marlow SL7 1AB on 24 August 2016	View PDF Registered office address changed from Spring Cottage Frieth Road Marlow Buckinghamshire SL7 2HP to 81 High Street High Street Marlow SL7 1AB on 24 August 2016 - link opens in a new window - 1 page (1 page)
24 Aug 2016	TM01	Termination of appointment of William David Wyn Innes as a director on 31 July 2016	View PDF Termination of appointment of William David Wyn Innes as a director on 31 July 2016 - link opens in a new window - 1 page (1 page)
24 Aug 2016	TM01	Termination of appointment of Roderick Waldemar Lisle Henwood as a director on 31 July 2016	View PDF Termination of appointment of Roderick Waldemar Lisle Henwood as a director on 31 July 2016 - link opens in a new window - 1 page (1 page)
09 Jun 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1,000	View PDF Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
24 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Jun 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 1,000	View PDF Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
13 Apr 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
14 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 1,000	View PDF Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
14 May 2014	AP04	Appointment of Comlegals Limited as a secretary	View PDF Appointment of Comlegals Limited as a secretary - link opens in a new window - 2 pages (2 pages)
18 Feb 2014	SH01	Statement of capital following an allotment of shares on 24 July 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 24 July 2013 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
07 Feb 2014	AP01	Appointment of Mr William David Wyn Innes as a director	View PDF Appointment of Mr William David Wyn Innes as a director - link opens in a new window - 2 pages (2 pages)
24 Jul 2013	AP01	Appointment of Mr Roderick Waldemar Lisle Henwood as a director	View PDF Appointment of Mr Roderick Waldemar Lisle Henwood as a director - link opens in a new window - 2 pages (2 pages)
09 May 2013	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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