co
Corporate
Observer
Homepage
Data
Great Britain
Company
NOVED INVESTMENT HOLDINGS LIMITED
Filings

NOVED INVESTMENT HOLDINGS LIMITED: Filings

    • Overview

    Company NameNOVED INVESTMENT HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05591534
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NOVED INVESTMENT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Previous accounting period extended from Dec 31, 2015 to May 13, 2016

    		1 pagesAA01

    Registered office address changed from 37 Camden Mews London NW1 9BY to 76 New Cavendish Street London W1G 9TB on Jun 03, 2016

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 13, 2016

    		LRESSP

    Declaration of solvency

    		5 pages4.70

    Registration of charge 055915340006, created on Dec 16, 2015

    		36 pagesMR01

    Satisfaction of charge 055915340003 in full

    		1 pagesMR04

    Satisfaction of charge 055915340002 in full

    		1 pagesMR04

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Oct 13, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2015

    Statement of capital on Oct 20, 2015

    • Capital: GBP 26,827.1
    		SH01

    Termination of appointment of Philip John Tolhurst as a director on Mar 31, 2015

    		1 pagesTM01

    Annual return made up to Oct 13, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2014

    Statement of capital on Nov 06, 2014

    • Capital: GBP 26,827.1
    		SH01

    Registered office address changed from 113-119 Charing Cross Road London WC2H 0EB to 37 Camden Mews London NW1 9BY on Nov 06, 2014

    		1 pagesAD01

    Director's details changed for Mr William Edgar Foyle Samuel on Oct 01, 2013

    		2 pagesCH01

    Secretary's details changed for Mr William Edgar Foyle Samuel on Oct 01, 2013

    		1 pagesCH03

    Total exemption small company accounts made up to Dec 31, 2013

    		4 pagesAA

    Registration of charge 055915340005

    		36 pagesMR01

    Registration of charge 055915340004

    		36 pagesMR01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Feb 19, 2014This document is a second filing of form SH03 registered on 06/08/2013

    Registration of charge 055915340002

    		36 pagesMR01

    Registration of charge 055915340003

    		43 pagesMR01

    Annual return made up to Oct 13, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2013

    Statement of capital on Nov 12, 2013

    • Capital: GBP 26,827.1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		7 pagesAA
    234Next

    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