Nova Appraisals Limited — Filings & Documents (32)
(E)Return of final meeting
2019-12-16 · Other
(E)Final statement of accounts
2019-12-16 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-12-16 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-12-16 · Winding Up
(E)FNW1 - Certificate of solvency
2019-06-20 · Other
(E)Special Resolution (Winding Up)
2019-06-20 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-20 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-06-20 · Winding Up
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-06-18 · Memorandum & Articles
(E)Altered Articles of Association
2019-06-18 · Memorandum & Articles
(E)Special resolution
2019-06-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-20 · Annual Return
(C)Amended document
2018-07-27 · Other
(E)Amended document
2018-07-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-25 · Director/Secretary Change
(E)Amended document
2017-04-03 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-06 · Address Change
(C)FNAR1 - Annual Return
2016-12-20 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-08 · Annual Return
(E)FNAR1 - Annual Return
2016-01-08 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2014-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-08 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-11-16 · Share Related
(E)Memorandum & Articles of Association
2012-11-16 · Memorandum & Articles
Certificate of Incorporation
2012-11-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2019-12-16 | |
| (E)Final statement of accounts | Other | 2019-12-16 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-12-16 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-12-16 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-06-20 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-06-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-20 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-06-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-06-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-06-18 | |
| (E)Special resolution | Other | 2019-06-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-20 | |
| (C)Amended document | Other | 2018-07-27 | |
| (E)Amended document | Other | 2018-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-25 | |
| (E)Amended document | Other | 2017-04-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-12-20 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-08 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-11-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-11-16 | |
| Certificate of Incorporation | Incorporation | 2012-11-16 |
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