NOVED INVESTMENT TWO LIMITED

Company number 06390861

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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)
20 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 16 July 2020
26 Oct 2019 MR04 Satisfaction of charge 063908610006 in full
18 Sep 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 April 2019
08 Aug 2019 AD01 Registered office address changed from Third Floor, Marlborough House Victoria Road South Chelmsford Essex CM1 1LN to Rsm Restructuring Advisory Llp Abbottsgate House Hollow Road Bury St. Edmunds IP32 7FA on 8 August 2019
07 Aug 2019 LIQ01 Declaration of solvency
07 Aug 2019 600 Appointment of a voluntary liquidator
07 Aug 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-07-17
05 Jul 2019 PSC07 Cessation of William Richard Mervyn Christopher Foyle as a person with significant control on 3 July 2019
03 Jul 2019 PSC01 Notification of William Richard Mervyn Christopher Foyle as a person with significant control on 30 June 2016
02 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with updates
20 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with updates
20 Oct 2018 PSC07 Cessation of Noved Investment One Limited as a person with significant control on 19 March 2018
20 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
10 Apr 2018 MR04 Satisfaction of charge 063908610005 in full
28 Mar 2018 MR01 Registration of charge 063908610006, created on 19 March 2018
02 Nov 2017 MR01 Registration of charge 063908610005, created on 31 October 2017
05 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
07 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
24 Jan 2017 MR04 Satisfaction of charge 1 in full
24 Jan 2017 MR04 Satisfaction of charge 2 in full
24 Jan 2017 MR04 Satisfaction of charge 3 in full
24 Jan 2017 MR04 Satisfaction of charge 063908610004 in full
30 Nov 2016 AA01 Current accounting period shortened from 13 May 2017 to 31 December 2016
06 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
15 Sep 2016 AA Total exemption small company accounts made up to 13 May 2016