NOVALOANS LTD filing history - Find and update company information

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NOVALOANS LTD

Company number 07639288

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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)
11 Jan 2024	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
19 Dec 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 41 pages (41 pages)
20 Nov 2023	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 11 pages (11 pages)
01 Nov 2023	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB to Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 1 November 2023	View PDF Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB to Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Aug 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Apr 2023	CS01	Confirmation statement made on 24 April 2023 with no updates	View PDF Confirmation statement made on 24 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	AA01	Previous accounting period shortened from 30 May 2022 to 29 May 2022	View PDF Previous accounting period shortened from 30 May 2022 to 29 May 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	MR01	Registration of charge 076392880001, created on 7 July 2022	View PDF Registration of charge 076392880001, created on 7 July 2022 - link opens in a new window - 11 pages (11 pages)
17 Jun 2022	CS01	Confirmation statement made on 18 May 2022 with updates	View PDF Confirmation statement made on 18 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2022	PSC04	Change of details for Mr Steven George Murray as a person with significant control on 4 April 2022	View PDF Change of details for Mr Steven George Murray as a person with significant control on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	PSC01	Notification of Marcus Green as a person with significant control on 4 April 2022	View PDF Notification of Marcus Green as a person with significant control on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	AA	Accounts for a small company made up to 31 May 2021	View PDF Accounts for a small company made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Aug 2021	AA	Accounts for a small company made up to 31 May 2020	View PDF Accounts for a small company made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Jun 2021	CS01	Confirmation statement made on 18 May 2021 with updates	View PDF Confirmation statement made on 18 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2021	AA01	Previous accounting period shortened from 31 May 2020 to 30 May 2020	View PDF Previous accounting period shortened from 31 May 2020 to 30 May 2020 - link opens in a new window - 1 page (1 page)
12 May 2021	TM01	Termination of appointment of Patrick Swale Green as a director on 17 March 2021	View PDF Termination of appointment of Patrick Swale Green as a director on 17 March 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	PSC07	Cessation of Patrick Swale Green as a person with significant control on 17 March 2021	View PDF Cessation of Patrick Swale Green as a person with significant control on 17 March 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2020	CS01	Confirmation statement made on 18 May 2020 with no updates	View PDF Confirmation statement made on 18 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
03 Mar 2020	TM01	Termination of appointment of Steven George Murray as a director on 1 January 2020	View PDF Termination of appointment of Steven George Murray as a director on 1 January 2020 - link opens in a new window - 1 page (1 page)
27 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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