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NOVA BPO LTD

Company number 09056559

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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)
30 Jan 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
13 Dec 2022 AA Micro company accounts made up to 31 May 2022
01 Nov 2022 CERTNM Company name changed limbury logistics LTD\certificate issued on 01/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-01
01 Jun 2022 CS01 Confirmation statement made on 27 May 2022 with updates
03 Feb 2022 AA Micro company accounts made up to 31 May 2021
01 Jun 2021 CS01 Confirmation statement made on 27 May 2021 with updates
26 Apr 2021 AA Micro company accounts made up to 31 May 2020
24 Jul 2020 AD01 Registered office address changed from 15 Blackmoor Court Leeds LS17 7RS United Kingdom to Flat 2 27 st Albans Road Lytham St Annes FY8 1TG on 24 July 2020
24 Jul 2020 PSC01 Notification of Christopher Birt as a person with significant control on 2 July 2020
24 Jul 2020 PSC07 Cessation of Jawad Ashraf as a person with significant control on 2 July 2020
24 Jul 2020 AP01 Appointment of Mr Christopher Birt as a director on 2 July 2020
24 Jul 2020 TM01 Termination of appointment of Jawad Ashraf as a director on 2 July 2020
29 May 2020 CS01 Confirmation statement made on 27 May 2020 with updates
24 Jan 2020 AA Micro company accounts made up to 31 May 2019
13 Dec 2019 AD01 Registered office address changed from Flat 19 Wallis Court Chorlewy PR7 7HY United Kingdom to 15 Blackmoor Court Leeds LS17 7RS on 13 December 2019
13 Dec 2019 PSC01 Notification of Jawad Ashraf as a person with significant control on 27 November 2019
13 Dec 2019 PSC07 Cessation of Jacob Noble as a person with significant control on 27 November 2019
13 Dec 2019 AP01 Appointment of Mr Jawad Ashraf as a director on 27 November 2019
13 Dec 2019 TM01 Termination of appointment of Jacob Noble as a director on 27 November 2019
20 Sep 2019 AD01 Registered office address changed from 41 Lakeside Rise Askern Doncaster DN6 0BU United Kingdom to Flat 19 Wallis Court Chorlewy PR7 7HY on 20 September 2019
20 Sep 2019 PSC01 Notification of Jacob Noble as a person with significant control on 28 August 2019
20 Sep 2019 PSC07 Cessation of Ryan Wardle as a person with significant control on 28 August 2019
20 Sep 2019 AP01 Appointment of Mr Jacob Noble as a director on 28 August 2019
20 Sep 2019 TM01 Termination of appointment of Ryan Wardle as a director on 28 August 2019