NOVED INVESTMENT TWO LIMITED: Filings

  • Overview

    Company NameNOVED INVESTMENT TWO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06390861
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NOVED INVESTMENT TWO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    13 pagesLIQ13

    Liquidators' statement of receipts and payments to Jul 16, 2020

    12 pagesLIQ03

    Satisfaction of charge 063908610006 in full

    4 pagesMR04

    Previous accounting period extended from Dec 31, 2018 to Apr 30, 2019

    1 pagesAA01

    Registered office address changed from Third Floor, Marlborough House Victoria Road South Chelmsford Essex CM1 1LN to Rsm Restructuring Advisory Llp Abbottsgate House Hollow Road Bury St. Edmunds IP32 7FA on Aug 08, 2019

    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 Jul 17, 2019

    LRESSP

    Cessation of William Richard Mervyn Christopher Foyle as a person with significant control on Jul 03, 2019

    1 pagesPSC07

    Notification of William Richard Mervyn Christopher Foyle as a person with significant control on Jun 30, 2016

    2 pagesPSC01

    Confirmation statement made on Jul 02, 2019 with updates

    5 pagesCS01

    Confirmation statement made on Oct 05, 2018 with updates

    4 pagesCS01

    Cessation of Noved Investment One Limited as a person with significant control on Mar 19, 2018

    1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Satisfaction of charge 063908610005 in full

    1 pagesMR04

    Registration of charge 063908610006, created on Mar 19, 2018

    6 pagesMR01

    Registration of charge 063908610005, created on Oct 31, 2017

    6 pagesMR01

    Confirmation statement made on Oct 05, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    8 pagesAA

    Satisfaction of charge 063908610004 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    2 pagesMR04

    Satisfaction of charge 1 in full

    2 pagesMR04

    Satisfaction of charge 2 in full

    2 pagesMR04

    Current accounting period shortened from May 13, 2017 to Dec 31, 2016

    1 pagesAA01

    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