NOVEMBER C D LIMITED

Company Documents

Date	Description
12/11/2412 November 2024	Final Gazette dissolved via voluntary strike-off View Document
12/11/2412 November 2024	Final Gazette dissolved via voluntary strike-off View Document
27/08/2427 August 2024	First Gazette notice for voluntary strike-off View Document
16/08/2416 August 2024	Application to strike the company off the register View Document
30/10/2330 October 2023	Confirmation statement made on 2023-10-17 with no updates View Document
31/07/2331 July 2023	Total exemption full accounts made up to 2022-10-31 View Document
11/11/2211 November 2022	Confirmation statement made on 2022-10-17 with updates View Document
31/10/2231 October 2022	Annual accounts for year ending 31 Oct 2022 View Accounts
09/05/229 May 2022	Registered office address changed from 40C Kneesworth Street Royston Hertfordshire SG8 5AQ to Suite 1 43 Bedford Street London WC2E 9HA on 2022-05-09 View Document
09/05/229 May 2022	Termination of appointment of Steven Heneghan as a secretary on 2022-05-06 View Document
09/05/229 May 2022	Director's details changed for Mr Arnaldo Leon on 2022-05-09 View Document
09/05/229 May 2022	Termination of appointment of Steven William Heneghan as a director on 2022-05-06 View Document
09/05/229 May 2022	Termination of appointment of Lucas Nowak as a director on 2022-05-06 View Document
09/05/229 May 2022	Total exemption full accounts made up to 2021-10-31 View Document
17/11/2117 November 2021	Confirmation statement made on 2021-10-17 with no updates View Document
17/11/2117 November 2021	Change of details for Mr Lucas Nowak as a person with significant control on 2021-11-17 View Document
17/11/2117 November 2021	Change of details for Mr Steven William Heneghan as a person with significant control on 2021-11-17 View Document
17/11/2117 November 2021	Change of details for Mr Arnaldo Leon as a person with significant control on 2021-11-17 View Document
31/10/2131 October 2021	Annual accounts for year ending 31 Oct 2021 View Accounts
25/05/2125 May 2021	31/10/20 TOTAL EXEMPTION FULL View Document
31/10/2031 October 2020	Annual accounts for year ending 31 Oct 2020 View Accounts
29/10/2029 October 2020	CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES View Document
04/04/204 April 2020	31/10/19 TOTAL EXEMPTION FULL View Document
31/10/1931 October 2019	Annual accounts for year ending 31 Oct 2019 View Accounts
25/10/1925 October 2019	CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES View Document
08/07/198 July 2019	31/10/18 TOTAL EXEMPTION FULL View Document
31/10/1831 October 2018	Annual accounts for year ending 31 Oct 2018 View Accounts
31/10/1831 October 2018	CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES View Document
21/06/1821 June 2018	31/10/17 TOTAL EXEMPTION FULL View Document
31/10/1731 October 2017	Annual accounts for year ending 31 Oct 2017 View Accounts
20/10/1720 October 2017	CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES View Document
18/07/1718 July 2017	Annual accounts small company total exemption made up to 31 October 2016 View Document
31/10/1631 October 2016	Annual accounts for year ending 31 Oct 2016 View Accounts
27/10/1627 October 2016	CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES View Document
26/04/1626 April 2016	Annual accounts small company total exemption made up to 31 October 2015 View Document
13/11/1513 November 2015	Annual return made up to 17 October 2015 with full list of shareholders View Document
13/11/1513 November 2015	DIRECTOR APPOINTED MR ARNALDO LEON View Document
12/11/1512 November 2015	APPOINTMENT TERMINATED, SECRETARY MARK GILL View Document
12/11/1512 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HENEGHAN / 12/11/2015 View Document

12/11/1512 November 2015	SECRETARY APPOINTED MR STEVEN HENEGHAN View Document
12/11/1512 November 2015	APPOINTMENT TERMINATED, DIRECTOR MARK GILL View Document
31/10/1531 October 2015	Annual accounts for year ending 31 Oct 2015 View Accounts
21/05/1521 May 2015	Annual accounts small company total exemption made up to 31 October 2014 View Document
13/11/1413 November 2014	DIRECTOR'S CHANGE OF PARTICULARS / LUCAS NOWAK / 11/09/2014 View Document
13/11/1413 November 2014	APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRISON View Document
13/11/1413 November 2014	Annual return made up to 17 October 2014 with full list of shareholders View Document
13/11/1413 November 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HENEGHAN / 11/09/2014 View Document
05/11/145 November 2014	REGISTERED OFFICE CHANGED ON 05/11/2014 FROM WIMBUSHES RAGGED HALL LANE CHRISWELL GREEN HERTFORDSHIRE AL2 3NW View Document
05/11/145 November 2014	DIRECTOR APPOINTED MR STEVEN HENEGHAN View Document
01/08/141 August 2014	Annual accounts small company total exemption made up to 31 October 2013 View Document
28/10/1328 October 2013	Annual return made up to 17 October 2013 with full list of shareholders View Document
08/02/138 February 2013	Annual accounts small company total exemption made up to 31 October 2012 View Document
22/10/1222 October 2012	Annual return made up to 17 October 2012 with full list of shareholders View Document
11/05/1211 May 2012	Annual accounts small company total exemption made up to 31 October 2011 View Document
05/12/115 December 2011	Annual return made up to 17 October 2011 with full list of shareholders View Document
01/08/111 August 2011	Annual accounts small company total exemption made up to 31 October 2010 View Document
28/07/1128 July 2011	APPOINTMENT TERMINATED, SECRETARY RICHARD FITZGERALD View Document
28/07/1128 July 2011	SECRETARY APPOINTED MR MARK GILL View Document
28/07/1128 July 2011	DIRECTOR APPOINTED MR MARK GILL View Document
28/07/1128 July 2011	APPOINTMENT TERMINATED, DIRECTOR RICHARD FITZGERALD View Document
12/01/1112 January 2011	Annual return made up to 17 October 2010 with full list of shareholders View Document
10/05/1010 May 2010	REGISTERED OFFICE CHANGED ON 10/05/2010 FROM 23 CAVENDISH CLOSE LONDON NW8 9JE View Document
10/05/1010 May 2010	Annual accounts small company total exemption made up to 31 October 2009 View Document
06/01/106 January 2010	SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD KIERAN FITZGERALD / 17/10/2009 View Document
06/01/106 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / LUCAS NOWAK / 17/10/2009 View Document
06/01/106 January 2010	Annual return made up to 17 October 2009 with full list of shareholders View Document
06/01/106 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KIERAN FITZGERALD / 17/10/2009 View Document
18/08/0918 August 2009	Annual accounts small company total exemption made up to 31 October 2008 View Document
13/11/0813 November 2008	NC INC ALREADY ADJUSTED 09/09/08 View Document
13/11/0813 November 2008	GBP NC 100/500000 09/09/2008 View Document
11/11/0811 November 2008	RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS View Document
13/11/0713 November 2007	SECRETARY RESIGNED View Document
13/11/0713 November 2007	NEW DIRECTOR APPOINTED View Document
13/11/0713 November 2007	NEW DIRECTOR APPOINTED View Document
13/11/0713 November 2007	DIRECTOR RESIGNED View Document
12/11/0712 November 2007	NEW DIRECTOR APPOINTED View Document
12/11/0712 November 2007	NEW SECRETARY APPOINTED View Document
17/10/0717 October 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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NOVEMBER C D LIMITED

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