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NOVATIS PRIVATE LIMITED

Company number 09307224

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Dec 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
25 Jan 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
14 Nov 2020	AD01	Registered office address changed from 38 De Montfort Street Leicester LE1 7GS to 38 De Montfort Street Leicester LE1 7GS on 14 November 2020	View PDF Registered office address changed from 38 De Montfort Street Leicester LE1 7GS to 38 De Montfort Street Leicester LE1 7GS on 14 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Oct 2020	AD01	Registered office address changed from 27 High View Close Hamilton Office Park Leicester LE4 9LJ England to 38 De Montfort Street Leicester LE1 7GS on 24 October 2020	View PDF Registered office address changed from 27 High View Close Hamilton Office Park Leicester LE4 9LJ England to 38 De Montfort Street Leicester LE1 7GS on 24 October 2020 - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
22 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Oct 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-10-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-10-05 - link opens in a new window - 1 page (1 page)
22 Oct 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
24 Aug 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Jan 2020	CS01	Confirmation statement made on 12 November 2019 with no updates	View PDF Confirmation statement made on 12 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Dec 2018	CS01	Confirmation statement made on 12 November 2018 with no updates	View PDF Confirmation statement made on 12 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Dec 2017	CS01	Confirmation statement made on 12 November 2017 with no updates	View PDF Confirmation statement made on 12 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jun 2017	AD01	Registered office address changed from 109 Coleman Road Leicester LE5 4LE to 27 High View Close Hamilton Office Park Leicester LE4 9LJ on 8 June 2017	View PDF Registered office address changed from 109 Coleman Road Leicester LE5 4LE to 27 High View Close Hamilton Office Park Leicester LE4 9LJ on 8 June 2017 - link opens in a new window - 1 page (1 page)
21 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	View PDF Confirmation statement made on 12 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Nov 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 2	View PDF Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 2 - link opens in a new window - 4 pages (4 pages)
27 Jan 2015	CH01	Director's details changed for Moses Sudhir Bandrapalli on 12 November 2014	View PDF Director's details changed for Moses Sudhir Bandrapalli on 12 November 2014 - link opens in a new window - 2 pages (2 pages)
27 Jan 2015	CH01	Director's details changed for Nihal Razvi on 14 November 2014	View PDF Director's details changed for Nihal Razvi on 14 November 2014 - link opens in a new window - 2 pages (2 pages)
12 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-12 GBP 2	View PDF Incorporation Statement of capital on 2014-11-12 GBP 2 - link opens in a new window - 36 pages (36 pages)

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NOVATIS PRIVATE LIMITED

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