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NOVAR ELECTRICAL HOLDINGS LIMITED

Company number 00866782

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Jan 2025	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Jan 2025	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-12-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-12-30 - link opens in a new window - 2 pages (2 pages)
13 Jan 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
29 Sep 2024	SH19	Statement of capital on 29 September 2024 GBP 1.645898	View PDF Statement of capital on 29 September 2024 GBP 1.645898 - link opens in a new window - 3 pages (3 pages)
29 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
29 Sep 2024	CAP-SS	Solvency Statement dated 25/09/24	View PDF Solvency Statement dated 25/09/24 - link opens in a new window - 2 pages (2 pages)
29 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 25/09/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled 25/09/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
03 May 2024	CS01	Confirmation statement made on 1 May 2024 with no updates	View PDF Confirmation statement made on 1 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AP01	Appointment of Lazare Mounzeo as a director on 31 March 2023	View PDF Appointment of Lazare Mounzeo as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
12 Jul 2023	TM01	Termination of appointment of Jakob Thyregod as a director on 31 March 2023	View PDF Termination of appointment of Jakob Thyregod as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
11 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
13 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	TM01	Termination of appointment of Jonathan Michael Turner as a director on 29 April 2021	View PDF Termination of appointment of Jonathan Michael Turner as a director on 29 April 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	AP01	Appointment of Jakob Thyregod as a director on 29 April 2021	View PDF Appointment of Jakob Thyregod as a director on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
11 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	TM01	Termination of appointment of John J Tus as a director on 8 July 2019	View PDF Termination of appointment of John J Tus as a director on 8 July 2019 - link opens in a new window - 1 page (1 page)
30 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
14 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	View PDF Confirmation statement made on 1 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2019	CS01	Confirmation statement made on 5 December 2018 with no updates	View PDF Confirmation statement made on 5 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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NOVAR ELECTRICAL HOLDINGS LIMITED

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