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NOVAR (STELRAD) LIMITED

Company number 02226002

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Company Results (links open in a new window)
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
20 Jan 2025 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-12-30
13 Jan 2025 600 Appointment of a voluntary liquidator
02 May 2024 CS01 Confirmation statement made on 1 May 2024 with updates
05 Dec 2023 SH19 Statement of capital on 5 December 2023
  • GBP 10.097202
05 Dec 2023 SH20 Statement by Directors
05 Dec 2023 CAP-SS Solvency Statement dated 04/12/23
05 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Amount from reduction credited to profit and loss reserves 04/12/2023
  • RES06 ‐ Resolution of reduction in issued share capital
04 Oct 2023 AA Full accounts made up to 31 December 2022
09 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
22 Jul 2022 AA Full accounts made up to 31 December 2021
13 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
13 May 2021 AA Full accounts made up to 31 December 2020
13 May 2021 CS01 Confirmation statement made on 1 May 2021 with updates
18 Dec 2020 PSC02 Notification of Novar Limited as a person with significant control on 10 December 2020
18 Dec 2020 PSC07 Cessation of Rallip Aluminium Limited as a person with significant control on 10 December 2020
05 Aug 2020 TM01 Termination of appointment of Ashish Kumar Saraf as a director on 31 July 2020
05 Aug 2020 AP01 Appointment of Lazare Mounzeo as a director on 31 July 2020
03 Jul 2020 AA Full accounts made up to 31 December 2019
11 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
14 May 2019 AA Full accounts made up to 31 December 2018
06 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
12 Jun 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
03 Apr 2018 AA Full accounts made up to 31 December 2017
06 Feb 2018 TM01 Termination of appointment of Mehmet Erkilic as a director on 31 January 2018