NOVELFILE LIMITED

Company number 02487826

Date	Type	Description	View / Download
29 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Jun 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 May 2017	DS01	Application to strike the company off the register	(2 pages)
10 May 2017	CS01	Confirmation statement made on 2 April 2017 with updates	(6 pages)
16 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages)
09 Jun 2016	SH19	Statement of capital on 9 June 2016 GBP 50,000	(4 pages)
09 Jun 2016	SH20	Statement by Directors	(1 page)
09 Jun 2016	CAP-SS	Solvency Statement dated 20/05/16	(1 page)
09 Jun 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 50,000	(6 pages)
02 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages)
17 Jul 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 50,000	(5 pages)
17 Jul 2015	AP01	Appointment of Miss Ella Rose Smith as a director on 6 July 2015	(2 pages)
17 Jul 2015	TM01	Termination of appointment of Amber Kristina Smith as a director on 6 July 2015	(1 page)
17 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 50,000	(5 pages)
31 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
03 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 50,000	(5 pages)
03 Apr 2014	CH03	Secretary's details changed for Mr Lawrence Edward Smith on 3 April 2014	(1 page)
22 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
03 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	(5 pages)
22 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
26 Sep 2012	AP01	Appointment of Amber Kristina Smith as a director	(2 pages)
26 Sep 2012	AP01	Appointment of Fenella Punton as a director	(2 pages)
28 Jun 2012	AA01	Previous accounting period extended from 31 December 2011 to 31 March 2012	(4 pages)
11 Apr 2012	CH01	Director's details changed for Mr Philip John Hutchinson on 11 April 2012	(2 pages)