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NOLAVA HOLDINGS LIMITED

Company number 06433072

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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)
05 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jun 2014	4.71	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 - 6 pages (6 pages)
16 Aug 2013	4.68	Liquidators' statement of receipts and payments to 30 June 2013	View PDF Liquidators' statement of receipts and payments to 30 June 2013 - link opens in a new window - 12 pages (12 pages)
17 Jul 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
10 Jul 2012	AD01	Registered office address changed from 4a Exmoor Street London W10 6BD on 10 July 2012	View PDF Registered office address changed from 4a Exmoor Street London W10 6BD on 10 July 2012 - link opens in a new window - 2 pages (2 pages)
09 Jul 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
09 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
09 Jul 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
14 Jun 2012	SH01	Statement of capital following an allotment of shares on 8 May 2012 GBP 10,002.11	View PDF Statement of capital following an allotment of shares on 8 May 2012 GBP 10,002.11 - link opens in a new window - 7 pages (7 pages)
31 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
13 Apr 2012	SH01	Statement of capital following an allotment of shares on 23 March 2012 GBP 9,902.11	View PDF Statement of capital following an allotment of shares on 23 March 2012 GBP 9,902.11 - link opens in a new window - 6 pages (6 pages)
28 Mar 2012	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 29 pages (29 pages)
20 Mar 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Mar 2012	SH02	Statement of capital on 5 March 2012 GBP 9,902.00	View PDF Statement of capital on 5 March 2012 GBP 9,902.00 - link opens in a new window - 7 pages (7 pages)
20 Mar 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
28 Nov 2011	AR01	Annual return made up to 21 November 2011 with full list of shareholders	View PDF Annual return made up to 21 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Sep 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
08 Apr 2011	AP01	Appointment of James Robert Gregory as a director	View PDF Appointment of James Robert Gregory as a director - link opens in a new window - 3 pages (3 pages)
06 Apr 2011	AA	Group of companies' accounts made up to 30 June 2010	View PDF Group of companies' accounts made up to 30 June 2010 - link opens in a new window - 30 pages (30 pages)
16 Mar 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
25 Jan 2011	AR01	Annual return made up to 21 November 2010 with full list of shareholders	View PDF Annual return made up to 21 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
24 Mar 2010	AA	Group of companies' accounts made up to 30 June 2009	View PDF Group of companies' accounts made up to 30 June 2009 - link opens in a new window - 24 pages (24 pages)
16 Feb 2010	SH01	Statement of capital following an allotment of shares on 13 January 2010 GBP 10,152	View PDF Statement of capital following an allotment of shares on 13 January 2010 GBP 10,152 - link opens in a new window - 7 pages (7 pages)

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