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NOVA SPIRITS LTD

Company number 09169945

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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)
13 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
16 Aug 2018 DS01 Application to strike the company off the register
12 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with no updates
02 May 2018 AA Micro company accounts made up to 31 August 2017
23 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with no updates
11 Jul 2017 AA Micro company accounts made up to 31 August 2016
06 Jan 2017 SH02 Sub-division of shares on 13 January 2015
11 Dec 2016 SH01 Statement of capital following an allotment of shares on 8 October 2016
  • GBP 102.5
25 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
23 Jun 2016 AAMD Amended total exemption small company accounts made up to 31 August 2015
13 Jun 2016 AA Micro company accounts made up to 31 August 2015
26 Oct 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 101.666
26 Oct 2015 CH01 Director's details changed for Mr. Mats Anders Olsson on 14 January 2015
02 Jul 2015 AP01 Appointment of Mr Ross James Bryan as a director on 13 January 2015
14 Jan 2015 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England to 5 Lindore Road London SW11 1HJ on 14 January 2015
11 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted