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NOVACHEM LIMITED
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NOVACHEM LIMITED: Filings

    • Overview

    Company NameNOVACHEM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05489468
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NOVACHEM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Registered office address changed from The Coach House Powell Road Buckhurst Hill Essex IG9 5rd England to 311 High Road Loughton Essex IG10 1AH on Feb 16, 2022

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 02, 2022

    		LRESSP

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Jun 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Jun 23, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Jun 23, 2019 with no updates

    		3 pagesCS01

    Second filing of the annual return made up to Jun 23, 2016

    		18 pagesRP04AR01

    Second filing of the annual return made up to Jun 23, 2015

    		17 pagesRP04AR01

    Second filing of the annual return made up to Jun 23, 2014

    		22 pagesRP04AR01

    Second filing of the annual return made up to Jun 23, 2013

    		22 pagesRP04AR01

    Second filing of the annual return made up to Jun 23, 2012

    		22 pagesRP04AR01

    Second filing of the annual return made up to Jun 23, 2011

    		22 pagesRP04AR01

    Second filing of the annual return made up to Jun 23, 2010

    		22 pagesRP04AR01

    Annual return made up to Jun 23, 2009 with full list of shareholders

    		11 pagesAR01

    Annual return made up to Jun 23, 2008 with full list of shareholders

    		11 pagesAR01

    Second filing of a statement of capital following an allotment of shares on Jan 01, 2016

    • Capital: GBP 102
    		7 pagesRP04SH01

    Resolutions

    Resolutions
    		25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04
    23Next

    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