NOVUS LEISURE GROUP LIMITED

Company number 08118391

Date	Type	Description	View / Download
27 Apr 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Feb 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Dec 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
10 Dec 2020	DS01	Application to strike the company off the register	(3 pages)
17 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Nov 2020	TM01	Termination of appointment of Sharon Michelle Badelek as a director on 16 October 2020	(1 page)
09 Nov 2020	AP01	Appointment of Mr Lachezar Arabadzhiev as a director on 16 October 2020	(2 pages)
26 Jun 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	(3 pages)
16 Jun 2020	SH20	Statement by Directors	(2 pages)
16 Jun 2020	SH19	Statement of capital on 16 June 2020 GBP 1	(5 pages)
16 Jun 2020	CAP-SS	Solvency Statement dated 01/06/20	(1 page)
16 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 01/06/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Jun 2020	SH01	Statement of capital following an allotment of shares on 29 May 2020 GBP 1,001	(3 pages)
03 Dec 2019	AD01	Registered office address changed from 6 Adams Court London EC2N 1DX England to 76 Bridgford Road West Bridgford Nottingham NG2 6AX on 3 December 2019	(1 page)
11 Nov 2019	AD01	Registered office address changed from The Sterling 30 st. Mary Axe London EC3A 8BF England to 6 Adams Court London EC2N 1DX on 11 November 2019	(1 page)
17 Sep 2019	AA	Group of companies' accounts made up to 24 June 2018	(44 pages)
16 Sep 2019	AD01	Registered office address changed from Third Floor Clareville House 26-27 Oxendon Street London SW1Y 4EL to The Sterling 30 st. Mary Axe London EC3A 8BF on 16 September 2019	(1 page)
18 Jul 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	(3 pages)
17 Jul 2019	MR04	Satisfaction of charge 1 in part	(1 page)
18 Feb 2019	TM01	Termination of appointment of Toby Coultas Smith as a director on 21 December 2018	(1 page)
19 Nov 2018	AP01	Appointment of Sharon Michelle Badelek as a director on 19 November 2018	(2 pages)
10 Jul 2018	CS01	Confirmation statement made on 25 June 2018 with no updates	(3 pages)
04 Apr 2018	AA	Group of companies' accounts made up to 25 June 2017	(43 pages)
18 Jul 2017	CS01	Confirmation statement made on 25 June 2017 with no updates	(3 pages)
18 Jul 2017	PSC02	Notification of Survivor Group Holdings (Jersey) Limited as a person with significant control on 6 April 2016	(1 page)