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NEW HOVEMA LIMITED(THE)

Company number 00194726

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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)
18 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
18 Jun 2015 4.71 Return of final meeting in a members' voluntary winding up
23 Apr 2015 4.68 Liquidators' statement of receipts and payments to 26 November 2014
09 Dec 2013 600 Appointment of a voluntary liquidator
09 Dec 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
09 Dec 2013 4.70 Declaration of solvency
11 Jul 2013 AAMD Amended accounts made up to 31 December 2011
15 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
Statement of capital on 2013-04-15
  • GBP 50,100
14 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
01 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
02 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Jan 2011 AP01 Appointment of Richard Clive Hazell as a director
04 Jan 2011 AP01 Appointment of Julian Thurston as a director
04 Jan 2011 TM01 Termination of appointment of Glaister Anderson as a director
04 Jan 2011 AP03 Appointment of Julian Thurston as a secretary
30 Dec 2010 TM02 Termination of appointment of John Odada as a secretary
29 Dec 2010 TM01 Termination of appointment of John Odada as a director
14 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
26 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2010 CC04 Statement of company's objects
11 Feb 2010 CH01 Director's details changed for Glaister Boyd St Ledger Anderson on 5 February 2010
11 Feb 2010 CH03 Secretary's details changed for John Green Odada on 5 February 2010
11 Feb 2010 CH01 Director's details changed for Amarjit Kaur Conway on 5 February 2010