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NONAVALE LIMITED

Company number 13011649

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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)
25 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2023 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jan 2023 DS01 Application to strike the company off the register
25 Jan 2023 CS01 Confirmation statement made on 10 December 2022 with updates
05 Sep 2022 TM01 Termination of appointment of George Robinson Machan as a director on 5 September 2022
11 Aug 2022 AP01 Appointment of Mr George Robinson Machan as a director on 11 August 2022
10 Aug 2022 AA Micro company accounts made up to 30 November 2021
10 Aug 2022 AP04 Appointment of Verite Secretaries Limited as a secretary on 21 June 2022
15 Jun 2022 PSC02 Notification of Aldene Limited as a person with significant control on 14 June 2022
15 Jun 2022 PSC07 Cessation of Carlburne Holdings Ltd as a person with significant control on 14 June 2022
03 Feb 2022 CS01 Confirmation statement made on 10 December 2021 with no updates
03 Feb 2022 CS01 Confirmation statement made on 17 December 2020 with no updates
17 Dec 2020 PSC02 Notification of Carlburne Holdings Ltd as a person with significant control on 7 December 2020
10 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with updates
10 Dec 2020 AP01 Appointment of Mr Bharat Singh as a director on 7 December 2020
10 Dec 2020 AP01 Appointment of Mr Malvinder Singh as a director on 7 December 2020
10 Dec 2020 AD01 Registered office address changed from 57 Princes Gate London SW7 2PG England to 57 Princes Gate London SW7 2PG on 10 December 2020
10 Dec 2020 AD01 Registered office address changed from First Floor, 29-30 High Holborn London WC1V 6AZ United Kingdom to 57 Princes Gate London SW7 2PG on 10 December 2020
07 Dec 2020 AD01 Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to First Floor, 29-30 High Holborn London WC1V 6AZ on 7 December 2020
07 Dec 2020 PSC07 Cessation of Woodberry Secretarial Limited as a person with significant control on 7 December 2020
07 Dec 2020 TM01 Termination of appointment of Michael Duke as a director on 7 December 2020
11 Nov 2020 NEWINC Incorporation
Statement of capital on 2020-11-11
  • GBP 1