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NOVA MIDCO LIMITED

Company number 06631196

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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)
02 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
02 Nov 2019 LIQ13 Return of final meeting in a members' voluntary winding up
01 May 2019 AD03 Register(s) moved to registered inspection location 30 Berners Street London W1T 3LR
29 Apr 2019 AD02 Register inspection address has been changed to 30 Berners Street London W1T 3LR
29 Apr 2019 AD01 Registered office address changed from , 30 Berners Street, London, W1T 3LR, England to 1 More London Place London SE1 2AF on 29 April 2019
27 Apr 2019 LIQ01 Declaration of solvency
27 Apr 2019 600 Appointment of a voluntary liquidator
27 Apr 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-03-28
21 Feb 2019 PSC02 Notification of Capita Holdings Limited as a person with significant control on 15 February 2019
21 Feb 2019 PSC07 Cessation of Entrust Education Services Limited as a person with significant control on 15 February 2019
12 Feb 2019 SH20 Statement by Directors
12 Feb 2019 SH19 Statement of capital on 12 February 2019
  • GBP 1
12 Feb 2019 CAP-SS Solvency Statement dated 07/02/19
12 Feb 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
28 Jun 2018 CH01 Director's details changed for Mrs Francesca Anne Todd on 15 June 2018
20 Jun 2018 PSC05 Change of details for Entrust Education Services Limited as a person with significant control on 15 June 2018
15 Jun 2018 AD01 Registered office address changed from , 17 Rochester Row, London, SW1P 1QT to 1 More London Place London SE1 2AF on 15 June 2018
02 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
14 Jul 2017 PSC05 Change of details for Expotel Group Limited as a person with significant control on 28 October 2016
27 Sep 2016 AA Full accounts made up to 31 December 2015
13 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
18 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014