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NOVAR PROJECTS LIMITED

Company number 00814030

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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)
24 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2020 CH01 Director's details changed for Elizabeth Jane Earle on 1 December 2019
08 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2020 DS01 Application to strike the company off the register
27 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company to be struck off 04/06/2020
05 Feb 2020 CS01 Confirmation statement made on 23 January 2020 with updates
27 Jan 2020 SH20 Statement by Directors
27 Jan 2020 SH19 Statement of capital on 27 January 2020
  • GBP 0.05
27 Jan 2020 CAP-SS Solvency Statement dated 23/01/20
27 Jan 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Oct 2019 AA Full accounts made up to 31 December 2018
21 May 2019 AD02 Register inspection address has been changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB United Kingdom to 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd
10 Apr 2019 PSC07 Cessation of Novar Electrical Holdings Limited as a person with significant control on 17 October 2018
10 Apr 2019 PSC02 Notification of Ackermann Limited as a person with significant control on 17 October 2018
21 Mar 2019 AP01 Appointment of Elizabeth Jane Earle as a director on 15 March 2019
13 Mar 2019 AD01 Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB to 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd on 13 March 2019
23 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
29 Oct 2018 TM01 Termination of appointment of Dagmar Klimentova as a director on 26 October 2018
26 Oct 2018 AP01 Appointment of Michele Elaine Hudson as a director on 26 October 2018
26 Oct 2018 AP01 Appointment of Allan Richards as a director on 26 October 2018
12 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
18 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2018 CC04 Statement of company's objects
14 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Feb 2018 TM01 Termination of appointment of Mehmet Erkilic as a director on 31 January 2018