NOVAR PROJECTS LIMITED: Filings

  • Overview

    Company NameNOVAR PROJECTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00814030
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NOVAR PROJECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Director's details changed for Elizabeth Jane Earle on Dec 01, 2019

    2 pagesCH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company to be struck off 04/06/2020
    RES13

    Confirmation statement made on Jan 23, 2020 with updates

    5 pagesCS01

    legacy

    2 pagesSH20

    Statement of capital on Jan 27, 2020

    • Capital: GBP 0.05
    3 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2018

    16 pagesAA

    Register inspection address has been changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB United Kingdom to 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd

    1 pagesAD02

    Cessation of Novar Electrical Holdings Limited as a person with significant control on Oct 17, 2018

    1 pagesPSC07

    Notification of Ackermann Limited as a person with significant control on Oct 17, 2018

    2 pagesPSC02

    Appointment of Elizabeth Jane Earle as a director on Mar 15, 2019

    2 pagesAP01

    Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB to 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd on Mar 13, 2019

    2 pagesAD01

    Confirmation statement made on Jan 23, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Dagmar Klimentova as a director on Oct 26, 2018

    1 pagesTM01

    Appointment of Michele Elaine Hudson as a director on Oct 26, 2018

    2 pagesAP01

    Appointment of Allan Richards as a director on Oct 26, 2018

    2 pagesAP01

    Confirmation statement made on Oct 09, 2018 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Accounts for a dormant company made up to Dec 31, 2017

    6 pagesAA

    Termination of appointment of Mehmet Erkilic as a director on Jan 31, 2018

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0