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NOVAE TERRAE LIMITED

Company number 10258441

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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 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jul 2020 DS01 Application to strike the company off the register
08 Jul 2020 AA Micro company accounts made up to 31 March 2020
12 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with updates
06 Jan 2020 PSC07 Cessation of Lucien Johannes Willibrordus Martinus Jacobs as a person with significant control on 24 December 2019
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
06 Dec 2019 AD01 Registered office address changed from 1 Fore Street London EC2Y 9DT United Kingdom to 4 Angel Southside 1 Owen Street London EC1V 7JW on 6 December 2019
28 Nov 2019 AP03 Appointment of Mr Robert Thomas Carter as a secretary on 10 November 2019
28 Nov 2019 TM01 Termination of appointment of Lucien Johannes Martinus Willibrordus Jacobs as a director on 10 November 2019
28 Nov 2019 TM02 Termination of appointment of Lucien Johannes Martinus Willibrordus Jacobs as a secretary on 10 November 2019
02 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
03 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
12 Oct 2018 CS01 Confirmation statement made on 31 March 2018 with updates
02 Jul 2018 AA01 Previous accounting period shortened from 30 June 2018 to 31 March 2018
23 May 2018 AD01 Registered office address changed from 1 Fore Street Avenue London EC2Y 9DT 1 Fore Street Avenue London EC2Y 9DT England to 1 Fore Street London EC2Y 9DT on 23 May 2018
21 Jan 2018 AD01 Registered office address changed from 41 Corsham Street Attn Novae Terrae London N1 6DR England to 1 Fore Street Avenue London EC2Y 9DT 1 Fore Street Avenue London EC2Y 9DT on 21 January 2018
20 Dec 2017 AA Micro company accounts made up to 30 June 2017
12 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with updates
17 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with updates
27 Jun 2017 SH01 Statement of capital following an allotment of shares on 31 May 2017
  • GBP 150,000
08 Sep 2016 AD01 Registered office address changed from 40 Monkton Street London SE11 4TX United Kingdom to 41 Corsham Street Attn Novae Terrae London N1 6DR on 8 September 2016
13 Jul 2016 CH01 Director's details changed for Mr Lucien Johannes Willibrordus Martinus Jacobs on 11 July 2016
11 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
30 Jun 2016 NEWINC Incorporation
Statement of capital on 2016-06-30
  • GBP 30,000
  • MODEL ARTICLES ‐ Model articles adopted