NOVA PETROLEUM LIMITED

Company number 01714071

Date	Type	Description	View / Download
26 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 May 2012	4.68	Liquidators' statement of receipts and payments to 17 April 2012	(9 pages)
26 Apr 2012	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
26 Apr 2012	4.68	Liquidators' statement of receipts and payments to 9 March 2012	(12 pages)
17 Mar 2011	AD01	Registered office address changed from C/O Avin (London) Limited 26 Grosvenor Gardens London SW1W 0GT England on 17 March 2011	(2 pages)
17 Mar 2011	4.70	Declaration of solvency	(3 pages)
17 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
17 Mar 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-10	(1 page)
19 Jan 2011	AD01	Registered office address changed from 19 - 21 Old Bond Street London W1S 4PX on 19 January 2011	(1 page)
19 Jan 2011	AP03	Appointment of Mr. Alan Dennis Blyghton as a secretary	(1 page)
19 Jan 2011	TM01	Termination of appointment of Fraser Barton Hilton as a director	(1 page)
19 Jan 2011	TM02	Termination of appointment of Fraser Barton-Hilton as a secretary	(1 page)
03 Dec 2010	AP01	Appointment of Mr Alan Dennis Blyghton as a director	(2 pages)
15 Nov 2010	AA	Full accounts made up to 31 March 2009	(15 pages)
30 Mar 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders Statement of capital on 2010-03-30 GBP 500,000	(4 pages)
30 Mar 2010	CH01	Director's details changed for Fraser Guy Barton Hilton on 30 March 2010	(2 pages)
07 Dec 2009	AA	Full accounts made up to 31 March 2008	(13 pages)
01 May 2009	288a	Secretary appointed mr fraser barton-hilton	(1 page)
01 May 2009	288b	Appointment Terminated Secretary michael elgood	(1 page)
04 Mar 2009	288b	Appointment Terminated Director michael elgood	(1 page)
01 Mar 2009	363a	Return made up to 14/02/09; full list of members	(3 pages)
06 Mar 2008	363a	Return made up to 14/02/08; full list of members	(3 pages)
05 Mar 2008	287	Registered office changed on 05/03/2008 from rotherwick house 19-21 old bond street london W1S 4PX	(1 page)
05 Mar 2008	353	Location of register of members	(1 page)
03 Feb 2008	AA	Full accounts made up to 31 March 2007	(14 pages)