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NOVABROOK LIMITED

Company number 09424158

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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)
17 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2019 PSC01 Notification of Lucian-Eugen Coste as a person with significant control on 5 October 2017
10 Jan 2019 AP01 Appointment of Mr Lucian-Eugen Coste as a director on 5 October 2017
10 Jan 2019 PSC07 Cessation of Ka Kit Li as a person with significant control on 5 October 2017
10 Jan 2019 TM01 Termination of appointment of Ka Kit Li as a director on 5 October 2017
04 Jan 2019 AD01 Registered office address changed from C/O Nathanial Consultancy Room 313 Victoria Square Birmingham West Midlands B1 1BD to Unit 6 Suite F10 5th Floor Scala House 36 Holloway Circus Queensway Birmingham West Midlands B1 1EQ on 4 January 2019
04 Dec 2018 AD01 Registered office address changed from Room 313 One Victoria Square Birmingham B1 1BD United Kingdom to C/O Nathanial Consultancy Room 313 Victoria Square Birmingham West Midlands B1 1BD on 4 December 2018
11 Jul 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
29 May 2018 GAZ1 First Gazette notice for compulsory strike-off
12 Apr 2018 AD01 Registered office address changed from 97 Watermoor Road Cirencester Gloucestershire GL7 1LD to Room 313 One Victoria Square Birmingham B1 1BD on 12 April 2018
16 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
23 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
14 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
19 May 2016 AA01 Previous accounting period extended from 28 February 2016 to 31 March 2016
29 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
25 Feb 2015 AP01 Appointment of Ka Kit Li as a director on 5 February 2015
25 Feb 2015 AD01 Registered office address changed from 97 Watermoor Road Cirencester Gloucestershire GL7 1LD United Kingdom to 97 Watermoor Road Cirencester Gloucestershire GL7 1LD on 25 February 2015
18 Feb 2015 AD01 Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 97 Watermoor Road Cirencester Gloucestershire GL7 1LD on 18 February 2015
18 Feb 2015 TM01 Termination of appointment of Marion Black as a director on 10 February 2015
05 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-05
  • GBP 1