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NOVA BIDCO LIMITED

Company number 06631238

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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Nov 2019	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 - 9 pages (9 pages)
01 May 2019	AD03	Register(s) moved to registered inspection location 30 Berners Street London W1T 3LR	View PDF Register(s) moved to registered inspection location 30 Berners Street London W1T 3LR - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	AD02	Register inspection address has been changed to 30 Berners Street London W1T 3LR	View PDF Register inspection address has been changed to 30 Berners Street London W1T 3LR - link opens in a new window - 2 pages (2 pages)
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	View PDF Registered office address changed from 30 Berners Street London W1T 3LR England to 1 More London Place London SE1 2AF on 29 April 2019 - link opens in a new window - 2 pages (2 pages)
27 Apr 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-28 - link opens in a new window - 1 page (1 page)
21 Feb 2019	PSC02	Notification of Capita Holdings Limited as a person with significant control on 15 February 2019	View PDF Notification of Capita Holdings Limited as a person with significant control on 15 February 2019 - link opens in a new window - 2 pages (2 pages)
21 Feb 2019	PSC07	Cessation of Nova Midco Limited as a person with significant control on 15 February 2019	View PDF Cessation of Nova Midco Limited as a person with significant control on 15 February 2019 - link opens in a new window - 1 page (1 page)
12 Feb 2019	SH01	Statement of capital following an allotment of shares on 7 February 2019 GBP 1	View PDF Statement of capital following an allotment of shares on 7 February 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Feb 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Feb 2019	SH19	Statement of capital on 12 February 2019 GBP 1	View PDF Statement of capital on 12 February 2019 GBP 1 - link opens in a new window - 5 pages (5 pages)
12 Feb 2019	CAP-SS	Solvency Statement dated 08/02/19	View PDF Solvency Statement dated 08/02/19 - link opens in a new window - 1 page (1 page)
12 Feb 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
12 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	View PDF Confirmation statement made on 30 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2018	CH01	Director's details changed for Mrs Francesca Anne Todd on 15 June 2018	View PDF Director's details changed for Mrs Francesca Anne Todd on 15 June 2018 - link opens in a new window - 2 pages (2 pages)
20 Jun 2018	PSC05	Change of details for Nova Midco Limited as a person with significant control on 15 June 2018	View PDF Change of details for Nova Midco Limited as a person with significant control on 15 June 2018 - link opens in a new window - 2 pages (2 pages)
15 Jun 2018	AD01	Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 15 June 2018	View PDF Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 15 June 2018 - link opens in a new window - 1 page (1 page)
02 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 1 page (1 page)
14 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	View PDF Confirmation statement made on 30 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
13 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages)

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