NOVUS CAPITAL MARKETS LIMITED

Company number 05473481

Date	Type	Description	View / Download
08 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 2 September 2022	(10 pages)
01 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 2 September 2021	(11 pages)
25 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 2 September 2020	(11 pages)
11 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 2 September 2019	(11 pages)
17 Sep 2018	AD01	Registered office address changed from PO Box BR1 2PU C/O Flat 7 15 Sundridge Avenue 15 Sundridge Avenue Bromley Kent BR1 2PU England to 3 Field Court London WC1R 5EF on 17 September 2018	(2 pages)
15 Sep 2018	LIQ02	Statement of affairs	(10 pages)
15 Sep 2018	600	Appointment of a voluntary liquidator	(3 pages)
15 Sep 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-03	(1 page)
09 Jul 2018	AD01	Registered office address changed from PO Box BR1 2PU C/O Flat 7 C/O Flat 7 15 Sundridge Avenue Bromley Kent BR1 2PU United Kingdom to PO Box BR1 2PU C/O Flat 7 15 Sundridge Avenue 15 Sundridge Avenue Bromley Kent BR1 2PU on 9 July 2018	(1 page)
09 Jul 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	(3 pages)
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(12 pages) Download iXBRL
17 Oct 2017	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
10 Oct 2017	CS01	Confirmation statement made on 7 June 2017 with no updates	(3 pages)
10 Oct 2017	PSC02	Notification of Solo Group (Holdings) Ltd as a person with significant control on 6 April 2016	(2 pages)
12 Jul 2017	AD01	Registered office address changed from 29-30 Cornhill London EC3V 3NF to PO Box BR1 2PU C/O Flat 7 C/O Flat 7 15 Sundridge Avenue Bromley Kent BR1 2PU on 12 July 2017	(1 page)
26 Apr 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Aug 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-08-22 GBP 109,114.58	(6 pages)
26 Jul 2016	TM01	Termination of appointment of Mark Alan Stafford as a director on 22 June 2016	(1 page)
27 May 2016	AA	Full accounts made up to 31 March 2015	(29 pages)
04 May 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Apr 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
08 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Nov 2015	SH01	Statement of capital following an allotment of shares on 28 October 2015 GBP 186,856.58	(3 pages)
03 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 19/08/2015	(21 pages)