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NOVOTEL LIMITED

Company number 05396515

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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)
13 Nov 2012 COCOMP Order of court to wind up
26 May 2012 DISS40 Compulsory strike-off action has been discontinued
23 May 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
Statement of capital on 2012-05-23
  • GBP 2
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
18 Jun 2010 AA Total exemption small company accounts made up to 31 March 2009
03 Jun 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
05 Jun 2009 363a Return made up to 17/03/09; no change of members
03 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
29 Sep 2008 288b Appointment terminated secretary sarah rutherford
29 Sep 2008 288a Secretary appointed scott rutherford
19 Mar 2008 363a Return made up to 17/03/08; full list of members
19 Mar 2008 288c Secretary's change of particulars / sarah rutherford / 17/03/2008
01 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
20 Aug 2007 363s Return made up to 17/03/07; no change of members
25 Jun 2007 AA Total exemption full accounts made up to 31 March 2006
13 Sep 2006 287 Registered office changed on 13/09/06 from: kent house st clements street truro cornwall TR1 1EQ
20 Apr 2006 363s Return made up to 17/03/06; full list of members
26 Jul 2005 288a New director appointed
26 Jul 2005 288a New secretary appointed
26 Jul 2005 88(2)R Ad 18/07/05--------- £ si 1@1=1 £ ic 1/2
26 Jul 2005 287 Registered office changed on 26/07/05 from: c/o highstone company formations LTD, highstone house 165 high street, barnet herts EN5 5SU
14 Jul 2005 288b Secretary resigned
14 Jul 2005 288b Director resigned