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NOVA KITCHEN EXTENSIONS LTD

Company number 11657334

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jan 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
12 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 20 October 2022	View PDF Liquidators' statement of receipts and payments to 20 October 2022 - link opens in a new window - 11 pages (11 pages)
02 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Oct 2021	AD01	Registered office address changed from 4 Stadium Close Cardiff South Glamorgan CF11 8TS Wales to 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 28 October 2021	View PDF Registered office address changed from 4 Stadium Close Cardiff South Glamorgan CF11 8TS Wales to 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-10-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-10-21 - link opens in a new window - 1 page (1 page)
28 Oct 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
07 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Mar 2021	CS01	Confirmation statement made on 7 December 2020 with updates	View PDF Confirmation statement made on 7 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Jan 2020	CS01	Confirmation statement made on 7 December 2019 with updates	View PDF Confirmation statement made on 7 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2019	AD01	Registered office address changed from Churchgate House 3 Church Road Whitchurch Cardiff South Glamorgan CF14 2DX Wales to 4 Stadium Close Cardiff South Glamorgan CF11 8TS on 18 December 2019	View PDF Registered office address changed from Churchgate House 3 Church Road Whitchurch Cardiff South Glamorgan CF14 2DX Wales to 4 Stadium Close Cardiff South Glamorgan CF11 8TS on 18 December 2019 - link opens in a new window - 1 page (1 page)
06 Feb 2019	CH01	Director's details changed for Ms Mary Annandale on 6 February 2019	View PDF Director's details changed for Ms Mary Annandale on 6 February 2019 - link opens in a new window - 2 pages (2 pages)
14 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-13 - link opens in a new window - 3 pages (3 pages)
02 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-02 GBP 100 - link opens in a new window - 35 pages (35 pages)

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