- Company Overview for NOVABROOK LIMITED (09424158)
- Filing history for NOVABROOK LIMITED (09424158)
- People for NOVABROOK LIMITED (09424158)
- More for NOVABROOK LIMITED (09424158)
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) |
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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
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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
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