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NOVALPINA CAPITAL LLP

Company number OC414979

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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)
16 Oct 2024	LLMR01	Registration of charge OC4149790001, created on 7 October 2024	View PDF Registration of charge OC4149790001, created on 7 October 2024 - link opens in a new window - 30 pages (30 pages)
02 Oct 2024	LLAD01	Registered office address changed from Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD England to Westgate House 9 Holborn London EC1N 2LL on 2 October 2024	View PDF Registered office address changed from Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD England to Westgate House 9 Holborn London EC1N 2LL on 2 October 2024 - link opens in a new window - 3 pages (3 pages)
02 Oct 2024	DETERMINAT	Determination	View PDF Determination - link opens in a new window - 1 page (1 page)
26 Sep 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	LIQ11	Removal of liquidator by company meeting	View PDF Removal of liquidator by company meeting - link opens in a new window - 3 pages (3 pages)
04 Sep 2024	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	LIQ03	Liquidators' statement of receipts and payments to 9 May 2024	View PDF Liquidators' statement of receipts and payments to 9 May 2024 - link opens in a new window - 20 pages (20 pages)
13 Apr 2024	LLTM01	Termination of appointment of Bastian Frederik Lueken as a member on 28 April 2023	View PDF Termination of appointment of Bastian Frederik Lueken as a member on 28 April 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2024	LLPSC07	Cessation of Bastian Frederik Lueken as a person with significant control on 20 February 2023	View PDF Cessation of Bastian Frederik Lueken as a person with significant control on 20 February 2023 - link opens in a new window - 3 pages (3 pages)
23 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 May 2023	DETERMINAT	Determination	View PDF Determination - link opens in a new window - 1 page (1 page)
23 May 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
22 Apr 2023	LLTM01	Termination of appointment of Stephen Mark Peel as a member on 16 January 2023	View PDF Termination of appointment of Stephen Mark Peel as a member on 16 January 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Feb 2023	LLAD01	Registered office address changed from 4th Floor the Caxton Building 1 Brewers Green Westminster London SW1H 0RH United Kingdom to Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 2 February 2023	View PDF Registered office address changed from 4th Floor the Caxton Building 1 Brewers Green Westminster London SW1H 0RH United Kingdom to Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 2 February 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2022	LLTM01	Termination of appointment of Mark Tiner as a member on 28 February 2022	View PDF Termination of appointment of Mark Tiner as a member on 28 February 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	LLTM01	Termination of appointment of Andrea Zambelli as a member on 31 January 2022	View PDF Termination of appointment of Andrea Zambelli as a member on 31 January 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	LLTM01	Termination of appointment of Timothy Alexander Lee as a member on 31 December 2021	View PDF Termination of appointment of Timothy Alexander Lee as a member on 31 December 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2022	LLCS01	Confirmation statement made on 6 December 2021 with no updates	View PDF Confirmation statement made on 6 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	LLTM01	Termination of appointment of Alexandre Kovarsky as a member on 2 December 2021	View PDF Termination of appointment of Alexandre Kovarsky as a member on 2 December 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2022	LLTM01	Termination of appointment of Marvin Jung as a member on 2 December 2021	View PDF Termination of appointment of Marvin Jung as a member on 2 December 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2022	LLTM01	Termination of appointment of Mickael Betito as a member on 2 December 2021	View PDF Termination of appointment of Mickael Betito as a member on 2 December 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages)
21 Oct 2021	LLTM01	Termination of appointment of Kristjan Piilmann as a member on 21 October 2021	View PDF Termination of appointment of Kristjan Piilmann as a member on 21 October 2021 - link opens in a new window - 1 page (1 page)

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NOVALPINA CAPITAL LLP

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