NOVUS LEISURE GROUP LIMITED: Filings

  • Overview

    Company NameNOVUS LEISURE GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08118391
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NOVUS LEISURE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Application to strike the company off the register

    3 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Sharon Michelle Badelek as a director on Oct 16, 2020

    1 pagesTM01

    Appointment of Mr Lachezar Arabadzhiev as a director on Oct 16, 2020

    2 pagesAP01

    Confirmation statement made on Jun 25, 2020 with no updates

    3 pagesCS01

    legacy

    2 pagesSH20

    Statement of capital on Jun 16, 2020

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 01/06/2020
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on May 29, 2020

    • Capital: GBP 1,001
    3 pagesSH01

    Registered office address changed from 6 Adams Court London EC2N 1DX England to 76 Bridgford Road West Bridgford Nottingham NG2 6AX on Dec 03, 2019

    1 pagesAD01

    Registered office address changed from The Sterling 30 st. Mary Axe London EC3A 8BF England to 6 Adams Court London EC2N 1DX on Nov 11, 2019

    1 pagesAD01

    Group of companies' accounts made up to Jun 24, 2018

    44 pagesAA

    Registered office address changed from Third Floor Clareville House 26-27 Oxendon Street London SW1Y 4EL to The Sterling 30 st. Mary Axe London EC3A 8BF on Sep 16, 2019

    1 pagesAD01

    Confirmation statement made on Jun 25, 2019 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in part

    1 pagesMR04

    Termination of appointment of Toby Coultas Smith as a director on Dec 21, 2018

    1 pagesTM01

    Appointment of Sharon Michelle Badelek as a director on Nov 19, 2018

    2 pagesAP01

    Confirmation statement made on Jun 25, 2018 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Jun 25, 2017

    43 pagesAA

    Confirmation statement made on Jun 25, 2017 with no updates

    3 pagesCS01

    Notification of Survivor Group Holdings (Jersey) Limited as a person with significant control on Apr 06, 2016

    1 pagesPSC02

    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