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NOVA GROUP HOLDINGS LIMITED

Company number 05416719

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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)
20 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
20 May 2011 4.71 Return of final meeting in a members' voluntary winding up
17 May 2011 4.68 Liquidators' statement of receipts and payments to 4 May 2011
10 Jan 2011 4.68 Liquidators' statement of receipts and payments to 9 December 2010
21 Dec 2009 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB on 21 December 2009
15 Dec 2009 4.70 Declaration of solvency
15 Dec 2009 600 Appointment of a voluntary liquidator
15 Dec 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-12-10
13 Sep 2009 AA Full accounts made up to 31 December 2008
02 Jun 2009 363a Return made up to 07/04/09; full list of members
20 May 2009 169 Gbp ic 4/3 14/04/09 gbp sr 1@1=1
20 May 2009 169 Gbp ic 5/4 14/04/09 gbp sr 1@1=1
20 May 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Oct 2008 AA Full accounts made up to 31 December 2007
23 Apr 2008 363a Return made up to 07/04/08; full list of members
23 Apr 2008 288c Secretary's Change of Particulars / jayne lister / 01/05/2006 / HouseName/Number was: , now: 33; Street was: 35 broom street, now: broom street; Country was: , now: uk
31 Oct 2007 AA Accounts for a small company made up to 31 December 2006
15 May 2007 363a Return made up to 07/04/07; full list of members
04 Nov 2006 AA Accounts for a small company made up to 31 December 2005
25 Jul 2006 363a Return made up to 07/04/06; full list of members
25 Jul 2006 288c Secretary's particulars changed
02 Feb 2006 SA Statement of affairs
02 Feb 2006 88(2)R Ad 15/12/05--------- £ si 4@1=4 £ ic 1/5
06 Oct 2005 288b Secretary resigned;director resigned
06 Oct 2005 288b Director resigned