NOVA DISTRIBUTION TRADING LTD.
Company Documents
| Date | Description |
|---|---|
| 21/05/2421 May 2024 | Final Gazette dissolved following liquidation |
| 21/05/2421 May 2024 | Final Gazette dissolved following liquidation |
| 21/02/2421 February 2024 | Return of final meeting in a creditors' voluntary winding up |
| 01/02/231 February 2023 | Appointment of a voluntary liquidator |
| 01/02/231 February 2023 | Statement of affairs |
| 01/02/231 February 2023 | Registered office address changed from 3rd Floor, Hathaway House Popes Drive London N3 1QF to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2023-02-01 |
| 01/02/231 February 2023 | Resolutions |
| 01/02/231 February 2023 | Resolutions |
| 21/12/2221 December 2022 | Termination of appointment of Corinne Louise Malin as a director on 2022-12-15 |
| 21/12/2221 December 2022 | Termination of appointment of Nathaniel Brown as a director on 2022-12-15 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-05 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/12/2124 December 2021 | Confirmation statement made on 2021-12-05 with updates |
| 03/11/213 November 2021 | Appointment of Nathaniel Brown as a director on 2021-09-01 |
| 19/10/2119 October 2021 | Notification of Corinne Malin as a person with significant control on 2021-02-10 |
| 11/05/2111 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/12/208 December 2020 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES |
| 22/09/2022 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/12/1924 December 2019 | DIRECTOR APPOINTED MRS CORINNE LOUISE MALIN |
| 24/12/1924 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SKINS |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES |
| 18/04/1918 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 17/05/1817 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/05/1711 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 21/10/1621 October 2016 | 07/12/14 STATEMENT OF CAPITAL GBP 200 |
| 13/05/1613 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/03/164 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 078703410002 |
| 08/02/168 February 2016 | Annual return made up to 5 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/07/1510 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/04/1510 April 2015 | Annual return made up to 5 December 2014 with full list of shareholders |
| 24/03/1524 March 2015 | REGISTERED OFFICE CHANGED ON 24/03/2015 FROM UNIT 36 88-90 HATTON GARDEN LONDON EC1N 8PN |
| 24/03/1524 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SKINS / 04/12/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/06/1412 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/01/1417 January 2014 | Annual return made up to 5 December 2013 with full list of shareholders |
| 17/01/1417 January 2014 | SAIL ADDRESS CREATED |
| 09/09/139 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/12/1218 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 23/10/1223 October 2012 | 12/10/12 STATEMENT OF CAPITAL GBP 150 |
| 05/07/125 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/04/1227 April 2012 | DIRECTOR APPOINTED MR PHILIP SKINS |
| 05/12/115 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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