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NOVATRANS UK LTD

Company number 04765847

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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)
07 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jun 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
27 Aug 2015	4.68	Liquidators' statement of receipts and payments to 23 June 2015	View PDF Liquidators' statement of receipts and payments to 23 June 2015 - link opens in a new window - 12 pages (12 pages)
13 Aug 2014	AD01	Registered office address changed from Radley House 8 St Cross Road Winchester Hampshire SO23 9HX to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 13 August 2014	View PDF Registered office address changed from Radley House 8 St Cross Road Winchester Hampshire SO23 9HX to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 13 August 2014 - link opens in a new window - 2 pages (2 pages)
30 Jul 2014	4.68	Liquidators' statement of receipts and payments to 23 June 2014	View PDF Liquidators' statement of receipts and payments to 23 June 2014 - link opens in a new window - 12 pages (12 pages)
05 Jul 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
05 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 May 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 May 2013	TM02	Termination of appointment of Michael Van Eden as a secretary	View PDF Termination of appointment of Michael Van Eden as a secretary - link opens in a new window - 1 page (1 page)
26 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Oct 2012	TM01	Termination of appointment of Anthony Gonneville as a director	View PDF Termination of appointment of Anthony Gonneville as a director - link opens in a new window - 1 page (1 page)
03 Aug 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders Statement of capital on 2012-08-03 GBP 100,000	View PDF Annual return made up to 15 May 2012 with full list of shareholders Statement of capital on 2012-08-03 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
26 Jan 2012	AP01	Appointment of Mr Pierre De La Casa as a director	View PDF Appointment of Mr Pierre De La Casa as a director - link opens in a new window - 2 pages (2 pages)
09 Dec 2011	TM01	Termination of appointment of Jean-Philippe Delmont as a director	View PDF Termination of appointment of Jean-Philippe Delmont as a director - link opens in a new window - 1 page (1 page)
14 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
24 Jun 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	View PDF Annual return made up to 15 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jun 2011	CH03	Secretary's details changed for Mr Michael Russell Van Eden on 12 June 2011	View PDF Secretary's details changed for Mr Michael Russell Van Eden on 12 June 2011 - link opens in a new window - 2 pages (2 pages)
15 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
20 Jul 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	View PDF Annual return made up to 15 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Jul 2010	CH01	Director's details changed for Mr. Rene Louis Ernest Petit on 15 May 2010	View PDF Director's details changed for Mr. Rene Louis Ernest Petit on 15 May 2010 - link opens in a new window - 2 pages (2 pages)
19 Jul 2010	CH01	Director's details changed for Anthony Richard Gonneville on 15 May 2010	View PDF Director's details changed for Anthony Richard Gonneville on 15 May 2010 - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	AP01	Appointment of Mr Jean-Philippe Delmont as a director	View PDF Appointment of Mr Jean-Philippe Delmont as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	TM01	Termination of appointment of Rene Petit as a director	View PDF Termination of appointment of Rene Petit as a director - link opens in a new window - 1 page (1 page)
10 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)

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