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NOVA GROUP HOLDINGS LIMITED

Company number 10189159

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
15 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
05 Jun 2024	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 31 pages (31 pages)
15 Apr 2024	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 6 pages (6 pages)
30 Mar 2024	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 7 pages (7 pages)
23 Mar 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 67 pages (67 pages)
29 Jan 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
26 Jan 2024	AD01	Registered office address changed from 57 Jordan Street Liverpool Merseyside L1 0BW England to Prospect House Rouen Road Norwich NR1 1RE on 26 January 2024	View PDF Registered office address changed from 57 Jordan Street Liverpool Merseyside L1 0BW England to Prospect House Rouen Road Norwich NR1 1RE on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	CS01	Confirmation statement made on 30 August 2023 with updates	View PDF Confirmation statement made on 30 August 2023 with updates - link opens in a new window - 6 pages (6 pages)
08 Aug 2023	TM01	Termination of appointment of Xinghua Zhao as a director on 1 August 2023	View PDF Termination of appointment of Xinghua Zhao as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	AA	Total exemption full accounts made up to 5 April 2022	View PDF Total exemption full accounts made up to 5 April 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Feb 2023	AP01	Appointment of Mr Xinghua Zhao as a director on 4 October 2022	View PDF Appointment of Mr Xinghua Zhao as a director on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	TM01	Termination of appointment of Xinghua Zhao as a director on 4 October 2022	View PDF Termination of appointment of Xinghua Zhao as a director on 4 October 2022 - link opens in a new window - 1 page (1 page)
20 Feb 2023	TM01	Termination of appointment of Lisha Ma as a director on 4 October 2022	View PDF Termination of appointment of Lisha Ma as a director on 4 October 2022 - link opens in a new window - 1 page (1 page)
20 Feb 2023	TM01	Termination of appointment of Zijun Liu as a director on 4 October 2022	View PDF Termination of appointment of Zijun Liu as a director on 4 October 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	CS01	Confirmation statement made on 30 August 2022 with updates	View PDF Confirmation statement made on 30 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2022	AA	Total exemption full accounts made up to 5 April 2021	View PDF Total exemption full accounts made up to 5 April 2021 - link opens in a new window - 24 pages (24 pages)
11 Feb 2022	PSC04	Change of details for Mr Andrew John Daivdson as a person with significant control on 11 February 2022	View PDF Change of details for Mr Andrew John Daivdson as a person with significant control on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	AP01	Appointment of Mr Zijun Liu as a director on 11 October 2021	View PDF Appointment of Mr Zijun Liu as a director on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	TM01	Termination of appointment of Tong Xu as a director on 11 October 2021	View PDF Termination of appointment of Tong Xu as a director on 11 October 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2022	AP01	Appointment of Mr Xinghua Zhao as a director on 11 October 2021	View PDF Appointment of Mr Xinghua Zhao as a director on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	AP01	Appointment of Mr Tong Xu as a director on 11 October 2021	View PDF Appointment of Mr Tong Xu as a director on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
30 Oct 2021	AP01	Appointment of Ms Lisha Ma as a director on 29 October 2021	View PDF Appointment of Ms Lisha Ma as a director on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	CS01	Confirmation statement made on 30 August 2021 with updates	View PDF Confirmation statement made on 30 August 2021 with updates - link opens in a new window - 6 pages (6 pages)
02 Sep 2021	TM01	Termination of appointment of Jeremy James Westhead as a director on 30 August 2021	View PDF Termination of appointment of Jeremy James Westhead as a director on 30 August 2021 - link opens in a new window - 1 page (1 page)

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NOVA GROUP HOLDINGS LIMITED

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