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NOVAHOME FINANCE LTD

Company number 09634842

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2020 DS01 Application to strike the company off the register
26 Sep 2019 CH01 Director's details changed for Mr Jonathan David Zenios on 22 August 2019
26 Sep 2019 CH01 Director's details changed for Mrs Tamara Rebecca Zenios on 22 August 2019
19 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with updates
20 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
19 Jul 2018 CS01 Confirmation statement made on 11 June 2018 with updates
29 May 2018 AD01 Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom to Craven House 16 Northumberland Avenue London WC2N 5AP on 29 May 2018
02 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
14 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
24 May 2017 SH01 Statement of capital following an allotment of shares on 24 May 2017
  • GBP 2,252,325
07 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Oct 2016 CH01 Director's details changed for Mrs Tamara Rebecca Zenios on 1 October 2016
04 Oct 2016 CH01 Director's details changed for Mr Jonathan David Zenios on 1 October 2016
06 Sep 2016 SH01 Statement of capital following an allotment of shares on 3 June 2016
  • GBP 2,002,325
06 Sep 2016 SH01 Statement of capital following an allotment of shares on 24 June 2016
  • GBP 1,957,025
01 Jul 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 1,402,325
17 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2016 SH10 Particulars of variation of rights attached to shares
17 May 2016 SH08 Change of share class name or designation
03 May 2016 SH01 Statement of capital following an allotment of shares on 21 April 2016
  • GBP 1,402,325
03 May 2016 SH01 Statement of capital following an allotment of shares on 12 April 2016
  • GBP 1,352,500
03 May 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 1,350,000
17 Dec 2015 AA01 Current accounting period shortened from 30 June 2016 to 31 March 2016