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NOVAKAP LIMITED

Company number 08583343

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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)
23 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
23 Feb 2017 DS01 Application to strike the company off the register
01 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
27 Jun 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 50
06 May 2016 AA Total exemption small company accounts made up to 30 September 2015
31 Mar 2016 AA01 Previous accounting period extended from 30 June 2015 to 30 September 2015
27 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 50
09 Dec 2014 AD01 Registered office address changed from Flat 16 Clevedon Road Twickenham TW1 2TS England to Flat 16, 31 Clevedon Road Twickenham TW1 2TS on 9 December 2014
05 Dec 2014 AD01 Registered office address changed from 66 Campden Hill Road Campden Hill Court London London W8 7HL to Flat 16 Clevedon Road Twickenham TW1 2TS on 5 December 2014
30 Jun 2014 CH01 Director's details changed for Director Ana Valadares on 30 June 2013
30 Jun 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 50
30 Jun 2014 AA Accounts for a dormant company made up to 30 June 2014
27 Aug 2013 CERTNM Company name changed ana valadares LIMITED\certificate issued on 27/08/13
  • RES15 ‐ Change company name resolution on 2013-08-27
  • NM01 ‐ Change of name by resolution
25 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted