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NOVA ADMINISTRATION SERVICES LIMITED

Company number 08527855

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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)
08 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jul 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
08 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 28 November 2023	View PDF Liquidators' statement of receipts and payments to 28 November 2023 - link opens in a new window - 12 pages (12 pages)
10 Jan 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
10 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-29 - link opens in a new window - 1 page (1 page)
10 Jan 2023	AD01	Registered office address changed from 55 Forest Road Leicester LE5 0DW England to Xl Business Solutions Limited Premier House Bradford Road Cleckheaton BD19 3TT on 10 January 2023	View PDF Registered office address changed from 55 Forest Road Leicester LE5 0DW England to Xl Business Solutions Limited Premier House Bradford Road Cleckheaton BD19 3TT on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	PSC07	Cessation of Craig Michael Scott as a person with significant control on 29 December 2021	View PDF Cessation of Craig Michael Scott as a person with significant control on 29 December 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2022	TM01	Termination of appointment of Craig Michael Scott as a director on 29 December 2021	View PDF Termination of appointment of Craig Michael Scott as a director on 29 December 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2022	CS01	Confirmation statement made on 29 July 2022 with updates	View PDF Confirmation statement made on 29 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2022	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB to 55 Forest Road Leicester LE5 0DW on 29 July 2022	View PDF Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB to 55 Forest Road Leicester LE5 0DW on 29 July 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2022	PSC01	Notification of Stefan Druga as a person with significant control on 3 October 2021	View PDF Notification of Stefan Druga as a person with significant control on 3 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	AP01	Appointment of Mr Stefan Druga as a director on 3 October 2021	View PDF Appointment of Mr Stefan Druga as a director on 3 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	TM01	Termination of appointment of Edwin Samuel Garcia as a director on 19 April 2022	View PDF Termination of appointment of Edwin Samuel Garcia as a director on 19 April 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	PSC07	Cessation of Edwin Samuel Garcia as a person with significant control on 1 September 2021	View PDF Cessation of Edwin Samuel Garcia as a person with significant control on 1 September 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2022	PSC01	Notification of Craig Michael Scott as a person with significant control on 1 September 2021	View PDF Notification of Craig Michael Scott as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	AP01	Appointment of Mr Craig Michael Scott as a director on 1 September 2021	View PDF Appointment of Mr Craig Michael Scott as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	AA	Micro company accounts made up to 29 May 2021	View PDF Micro company accounts made up to 29 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Feb 2022	PSC07	Cessation of Craig Scott as a person with significant control on 1 September 2021	View PDF Cessation of Craig Scott as a person with significant control on 1 September 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2022	PSC01	Notification of Edwin Samuel Garcia as a person with significant control on 20 May 2021	View PDF Notification of Edwin Samuel Garcia as a person with significant control on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	TM01	Termination of appointment of Craig Michael Scott as a director on 1 September 2021	View PDF Termination of appointment of Craig Michael Scott as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	CS01	Confirmation statement made on 2 August 2021 with no updates	View PDF Confirmation statement made on 2 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Jul 2021	AP01	Appointment of Mr Edwin Samuel Garcia as a director on 20 May 2021	View PDF Appointment of Mr Edwin Samuel Garcia as a director on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	CS01	Confirmation statement made on 2 August 2020 with no updates	View PDF Confirmation statement made on 2 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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