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NOWELLE LIMITED

Company number 05640821

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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)
25 May 2019 GAZ2 Final Gazette dissolved following liquidation
25 Feb 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 22 June 2018
10 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 22 June 2017
01 Aug 2016 4.68 Liquidators' statement of receipts and payments to 22 June 2016
01 Sep 2015 4.68 Liquidators' statement of receipts and payments to 22 June 2015
09 Sep 2014 4.68 Liquidators' statement of receipts and payments to 22 June 2014
27 Aug 2013 4.68 Liquidators' statement of receipts and payments to 22 June 2013
28 Aug 2012 4.68 Liquidators' statement of receipts and payments to 22 June 2012
04 Jul 2011 AD01 Registered office address changed from 3 Coldbath Square London EC1R 5HL on 4 July 2011
04 Jul 2011 4.20 Statement of affairs with form 4.19
04 Jul 2011 600 Appointment of a voluntary liquidator
04 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 Mar 2011 TM01 Termination of appointment of Derek Wallis as a director
07 Jan 2011 AR01 Annual return made up to 30 November 2010 with full list of shareholders
Statement of capital on 2011-01-07
  • GBP 100
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Jan 2010 CH03 Secretary's details changed for Derek John Wallis on 20 November 2009
13 Jan 2010 CH01 Director's details changed for Derek John Wallis on 20 November 2009
13 Jan 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
13 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
01 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
02 Feb 2009 363a Return made up to 30/11/08; no change of members
16 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
14 Jan 2008 363s Return made up to 30/11/07; no change of members
01 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006