NOVERA ENERGY LIMITED: Filings
Overview
| Company Name | NOVERA ENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06163576 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for NOVERA ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Change of details for Infinis Acquisitions Limited as a person with significant control on Mar 04, 2021 | 2 pages | PSC05 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Dec 18, 2020 | 6 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Dec 18, 2019 | 6 pages | LIQ03 | ||||||||||||||
Termination of appointment of Michael Damien Holton as a director on Mar 01, 2019 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ to 8 Princes Parade Liverpool L3 1QH on Jan 22, 2019 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of details for Novera Acquisitions Limited as a person with significant control on Dec 11, 2018 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Mar 31, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2017 | 17 pages | AA | ||||||||||||||
Appointment of James Huxley Milne as a director on May 11, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Steven Neville Hardman as a director on May 11, 2017 | 1 pages | TM01 | ||||||||||||||
Appointment of Michael Damien Holton as a director on May 11, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Thomas Edward Hinton as a director on May 11, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paul Jonathan Gregson as a director on May 11, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Eric Philippe Marianne Machiels as a director on May 11, 2017 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 25, 2017
| 8 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 4 pages | SH20 | ||||||||||||||
Statement of capital on Apr 25, 2017
| 5 pages | SH19 | ||||||||||||||
legacy | 4 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
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