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NOVAE HOLDINGS LIMITED

Company number 02862216

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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)
30 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Sep 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
11 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 26 September 2020	View PDF Liquidators' statement of receipts and payments to 26 September 2020 - link opens in a new window - 8 pages (8 pages)
09 Oct 2019	AD01	Registered office address changed from 52 Lime Street London EC3M 7AF United Kingdom to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 9 October 2019	View PDF Registered office address changed from 52 Lime Street London EC3M 7AF United Kingdom to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 9 October 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
08 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-27 - link opens in a new window - 1 page (1 page)
25 Sep 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 - 18 pages (18 pages)
17 Sep 2019	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
17 Sep 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
17 Sep 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
17 Sep 2019	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 4 pages (4 pages)
17 Sep 2019	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
17 Sep 2019	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
04 Sep 2019	CH01	Director's details changed for Mr Fintan Mullarkey on 4 September 2019	View PDF Director's details changed for Mr Fintan Mullarkey on 4 September 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	AP03	Appointment of Kelly Lawrence as a secretary on 28 August 2019	View PDF Appointment of Kelly Lawrence as a secretary on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	AD01	Registered office address changed from 21 Lombard Street London EC3V 9AH United Kingdom to 52 Lime Street London EC3M 7AF on 8 July 2019	View PDF Registered office address changed from 21 Lombard Street London EC3V 9AH United Kingdom to 52 Lime Street London EC3M 7AF on 8 July 2019 - link opens in a new window - 1 page (1 page)
14 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	View PDF Confirmation statement made on 1 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2019	PSC05	Change of details for Novae Group Plc as a person with significant control on 8 January 2018	View PDF Change of details for Novae Group Plc as a person with significant control on 8 January 2018 - link opens in a new window - 2 pages (2 pages)
25 Jun 2018	TM01	Termination of appointment of Andrew John Witts as a director on 22 June 2018	View PDF Termination of appointment of Andrew John Witts as a director on 22 June 2018 - link opens in a new window - 1 page (1 page)
20 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	View PDF Confirmation statement made on 1 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
05 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
05 Jun 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
26 Mar 2018	TM02	Termination of appointment of Julie Elizabeth Mcleod as a secretary on 23 March 2018	View PDF Termination of appointment of Julie Elizabeth Mcleod as a secretary on 23 March 2018 - link opens in a new window - 1 page (1 page)
26 Mar 2018	TM01	Termination of appointment of Nicholas James Moss as a director on 23 March 2018	View PDF Termination of appointment of Nicholas James Moss as a director on 23 March 2018 - link opens in a new window - 1 page (1 page)

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