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NOVO BUSINESS CONSULTANCY SERVICES LIMITED

Company number 09539900

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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)
02 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2021 SOAS(A) Voluntary strike-off action has been suspended
17 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
07 Aug 2021 DS01 Application to strike the company off the register
22 Jun 2021 AD01 Registered office address changed from South Wing, Cosby Hill Farm Lutterworth Road Cosby Leicestershire LE9 1RH to Office 5 42 Regents Place Rugby Warwickshire CV21 2PN on 22 June 2021
30 Apr 2021 AA Micro company accounts made up to 30 April 2020
01 Mar 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
09 Mar 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
31 Jan 2020 AA Micro company accounts made up to 30 April 2019
23 Aug 2019 TM01 Termination of appointment of Michelle Lean as a director on 12 August 2019
01 Aug 2019 AD01 Registered office address changed from 148 Railway Terrace Rugby CV21 3HN England to South Wing, Cosby Hill Farm Lutterworth Road Cosby Leicestershire LE9 1RH on 1 August 2019
04 Feb 2019 CS01 Confirmation statement made on 13 January 2019 with no updates
04 Feb 2019 PSC01 Notification of Mark Lean as a person with significant control on 13 January 2019
30 Jan 2019 AA Micro company accounts made up to 30 April 2018
31 Jan 2018 AA Micro company accounts made up to 30 April 2017
27 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
13 Jan 2017 AA Micro company accounts made up to 30 April 2016
13 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
13 Jan 2017 AP01 Appointment of Mr Mark Lean as a director on 14 December 2016
11 May 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1
11 May 2016 CH01 Director's details changed for Michelle Lean on 11 May 2016
11 May 2016 AD01 Registered office address changed from 31 Craven Road Rugby Warwickshire CV21 3JX England to 148 Railway Terrace Rugby CV21 3HN on 11 May 2016
13 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-13
  • GBP 1