NOVA LONDON LIMITED

Company number 08813519

Date	Type	Description	View / Download
21 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Apr 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
24 Sep 2019	AD01	Registered office address changed from Acre House 11-15 William Road London NW1 3ER to Evergreen House North Grafton Place London NW1 2DX on 24 September 2019	(2 pages)
20 Jun 2019	LIQ06	Resignation of a liquidator	(3 pages)
20 Feb 2019	AD01	Registered office address changed from 3 Grosvenor Gardens London SW1W 0BD England to Acre House 11-15 William Road London NW1 3ER on 20 February 2019	(2 pages)
19 Feb 2019	600	Appointment of a voluntary liquidator	(3 pages)
19 Feb 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-25	(1 page)
19 Feb 2019	LIQ01	Declaration of solvency	(5 pages)
10 Jan 2019	AP01	Appointment of Mr Andrew Cooper Page as a director on 10 January 2019	(2 pages)
10 Jan 2019	AP01	Appointment of Derek John Coleman as a director on 10 January 2019	(2 pages)
10 Jan 2019	TM01	Termination of appointment of Matthew Pitcher as a director on 10 January 2019	(1 page)
10 Jan 2019	TM01	Termination of appointment of Mark Owens as a director on 10 January 2019	(1 page)
10 Jan 2019	TM01	Termination of appointment of Emma Gregson as a director on 10 January 2019	(1 page)
10 Jan 2019	TM01	Termination of appointment of Jeff Sean Ehrenkranz as a director on 10 January 2019	(1 page)
10 Jan 2019	TM01	Termination of appointment of Simon James Bent as a director on 10 January 2019	(1 page)
09 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages)
05 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with updates	(4 pages)
23 May 2018	PSC05	Change of details for Independent Talent Brands Limited as a person with significant control on 30 April 2018	(2 pages)
21 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
10 May 2018	AP01	Appointment of Mark Owens as a director on 30 April 2018	(2 pages)
09 May 2018	AP01	Appointment of Mr Simon James Bent as a director on 30 April 2018	(2 pages)
09 May 2018	AP01	Appointment of Mr Jeff Sean Ehrenkranz as a director on 30 April 2018	(2 pages)
09 May 2018	AP01	Appointment of Emma Gregson as a director on 30 April 2018	(2 pages)
09 May 2018	AP01	Appointment of Matthew Pitcher as a director on 30 April 2018	(2 pages)
09 May 2018	TM01	Termination of appointment of Lyndsey Ann Posner as a director on 30 April 2018	(1 page)