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NOVLETTE HENRY LTD

Company number 10890474

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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)
27 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
27 Jan 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 25 November 2020
20 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 25 November 2019
02 Jan 2019 AD01 Registered office address changed from Suite L36/a Bletchley Business Campus 1-9 Barton Road Bletchley Milton Keynes MK2 3HU England to 26-28 Bedford Row London WC1R 4HE on 2 January 2019
18 Dec 2018 LIQ02 Statement of affairs
18 Dec 2018 600 Appointment of a voluntary liquidator
18 Dec 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-11-26
29 Oct 2018 CS01 Confirmation statement made on 30 July 2018 with updates
25 Sep 2018 AP01 Appointment of Mr Ramion Reynolds as a director on 24 September 2018
20 Apr 2018 CH01 Director's details changed for Miss Novlette Henrey on 16 April 2018
05 Apr 2018 AD01 Registered office address changed from Vo Rm No. 500 Caswell Science & Technology Park Caswell NN12 8EQ United Kingdom to Suite L36/a Bletchley Business Campus 1-9 Barton Road Bletchley Milton Keynes MK2 3HU on 5 April 2018
16 Aug 2017 CH01 Director's details changed for Miss Novlette Shaw on 16 August 2017
16 Aug 2017 PSC04 Change of details for Novlette Shaw as a person with significant control on 16 August 2017
15 Aug 2017 TM01 Termination of appointment of Peter Martin Hayward as a director on 15 August 2017
31 Jul 2017 NEWINC Incorporation
Statement of capital on 2017-07-31
  • GBP 1