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NOAVA HOLDINGS LIMITED

Company number 12507141

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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)
11 Jul 2024	AD01	Registered office address changed from 147a High Street Waltham Cross Hertfordshire EN8 7AP England to Valentine and Co Galley House Moon Lane Barnet EN5 5YL on 11 July 2024	View PDF Registered office address changed from 147a High Street Waltham Cross Hertfordshire EN8 7AP England to Valentine and Co Galley House Moon Lane Barnet EN5 5YL on 11 July 2024 - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
11 Jul 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-07-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-07-02 - link opens in a new window - 1 page (1 page)
11 Jul 2024	AD01	Registered office address changed from Waltons Winding Hill Much Hadham SG10 6HP England to 147a High Street Waltham Cross Hertfordshire EN8 7AP on 11 July 2024	View PDF Registered office address changed from Waltons Winding Hill Much Hadham SG10 6HP England to 147a High Street Waltham Cross Hertfordshire EN8 7AP on 11 July 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	AA01	Current accounting period extended from 31 December 2023 to 30 June 2024	View PDF Current accounting period extended from 31 December 2023 to 30 June 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	View PDF Confirmation statement made on 9 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	CH01	Director's details changed for Mr Joseph Pillai on 19 April 2024	View PDF Director's details changed for Mr Joseph Pillai on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	CERTNM	Company name changed susgen holdings LIMITED\certificate issued on 29/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-27	View PDF Company name changed susgen holdings LIMITED\certificate issued on 29/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-27 - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Apr 2023	MR04	Satisfaction of charge 125071410001 in full	View PDF Satisfaction of charge 125071410001 in full - link opens in a new window - 1 page (1 page)
09 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	View PDF Confirmation statement made on 9 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	AD01	Registered office address changed from 64 Clifford Road Barnet EN5 5NY England to Waltons Winding Hill Much Hadham SG10 6HP on 1 November 2022	View PDF Registered office address changed from 64 Clifford Road Barnet EN5 5NY England to Waltons Winding Hill Much Hadham SG10 6HP on 1 November 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Nov 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with no updates	View PDF Confirmation statement made on 9 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	MR01	Registration of charge 125071410001, created on 4 February 2021	View PDF Registration of charge 125071410001, created on 4 February 2021 - link opens in a new window - 29 pages (29 pages)
10 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-10 GBP 1 - link opens in a new window - 10 pages (10 pages)

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NOAVA HOLDINGS LIMITED

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