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NEOVA TRADING (HEALTH) LTD

Company number 09101380

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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)
19 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
19 Dec 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 11 May 2017
03 Jun 2016 AD01 Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD to Olympia House Armitage Road London NW11 8RQ on 3 June 2016
27 May 2016 600 Appointment of a voluntary liquidator
27 May 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-12
27 May 2016 4.20 Statement of affairs with form 4.19
03 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
07 Dec 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 March 2015
21 Jul 2015 TM01 Termination of appointment of a director
25 Jan 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-25
  • GBP 1
14 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1
14 Aug 2014 TM01 Termination of appointment of Les Johnathan Green as a director on 14 August 2014
24 Jun 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)