QUID NOVI LIMITED

Company number 04868351

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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)
09 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
09 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
02 Aug 2012 4.68 Liquidators' statement of receipts and payments to 28 June 2012
03 Aug 2011 4.68 Liquidators' statement of receipts and payments to 28 June 2011
09 Jul 2010 4.20 Statement of affairs with form 4.19
07 Jul 2010 600 Appointment of a voluntary liquidator
07 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-29
08 Jun 2010 AD01 Registered office address changed from 22 Great James Street London WC1N 3ES on 8 June 2010
08 Feb 2010 AA Total exemption full accounts made up to 31 May 2008
03 Feb 2010 AP04 Appointment of Curzon Secretaries Limited as a secretary
20 Jan 2010 TM01 Termination of appointment of Peter Ropner as a director
15 Jan 2010 AD01 Registered office address changed from Fourth Floor 99 New Bond Street London W1S 1SW on 15 January 2010
25 Nov 2009 AA Total exemption full accounts made up to 31 May 2007
11 Nov 2009 AR01 Annual return made up to 15 August 2009 with full list of shareholders
06 Nov 2009 TM02 Termination of appointment of Phillip Thorpe as a secretary
12 Jun 2009 288c Secretary's Change of Particulars / phillip thorpe / 15/05/2009 / HouseName/Number was: , now: church view; Street was: reflections, now: strumpshaw road; Area was: mill lane fleggburgh, now: brundall; Post Town was: great yarmouth, now: norwich; Post Code was: NR29 3DA, now: NR13 5PA
12 Jun 2009 287 Registered office changed on 12/06/2009 from 17 clifford street london W1S 3RQ
01 Dec 2008 363a Return made up to 15/08/08; full list of members
30 Oct 2008 288b Appointment Terminated Director stuart clenaghan
30 Oct 2008 288b Appointment Terminated Director jacopo levi morenos
04 Jan 2008 363s Return made up to 15/08/07; change of members
05 Apr 2007 AA Accounts for a small company made up to 31 May 2006
27 Feb 2007 288a New director appointed
27 Feb 2007 288a New director appointed
30 Nov 2006 288a New secretary appointed