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NOVITAS GROUP LIMITED
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NOVITAS GROUP LIMITED: Filings

    • Overview

    Company NameNOVITAS GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06410221
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NOVITAS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Appointment of a voluntary liquidator

    		2 pages600

    Removal of liquidator by court order

    		8 pagesLIQ10

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Resignation of a liquidator

    		3 pagesLIQ06

    Liquidators' statement of receipts and payments to Oct 24, 2018

    		16 pagesLIQ03

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from Forward House Mount Street Bradford West Yorkshire BD3 9SR to Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT on Nov 17, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 25, 2017

    		LRESSP

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Group of companies' accounts made up to Mar 31, 2016

    		34 pagesAA

    Confirmation statement made on Oct 26, 2016 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Mar 31, 2015

    		31 pagesAA

    Annual return made up to Oct 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 100,000
    		SH01

    Second filing of AR01 previously delivered to Companies House made up to Oct 26, 2014

    		16 pagesRP04

    Group of companies' accounts made up to Mar 31, 2014

    		31 pagesAA

    Annual return made up to Oct 26, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2014

    Statement of capital on Nov 03, 2014

    • Capital: GBP 100,000
    		SH01
    capitalNov 03, 2014

    Statement of capital on Nov 03, 2014

    • Capital: GBP 100,000
    		SH01

    Annual return made up to Oct 26, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2013

    Statement of capital on Dec 19, 2013

    • Capital: GBP 100,000
    		SH01

    Group of companies' accounts made up to Mar 31, 2013

    		29 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Feb 20, 2013

    • Capital: GBP 100,000
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    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