NOVO GROUP LIMITED: Filings

  • Overview

    Company NameNOVO GROUP LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 00438900
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NOVO GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Jun 16, 2026

    16 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    21 pagesLIQ10

    Liquidators' statement of receipts and payments to Jun 16, 2025

    16 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 16, 2024

    16 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 16, 2022

    16 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    104 pagesLIQ10

    Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Jul 04, 2022

    2 pagesAD01

    Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on Dec 14, 2021

    2 pagesAD01

    Liquidators' statement of receipts and payments to Jun 16, 2021

    6 pagesLIQ03

    Appointment of a voluntary liquidator

    42 pages600

    Resignation of a liquidator

    3 pagesLIQ06

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 17, 2020

    LRESSP

    Registered office address changed from 88 Crawford Street London W1H 2EJ to 15 Canada Square London E14 5GL on Jul 14, 2020

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    5 pagesLIQ01

    Termination of appointment of Simon Patrick Moynihan as a secretary on May 18, 2020

    1 pagesTM02

    Confirmation statement made on Mar 31, 2020 with updates

    5 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Second filing for the termination of Charlotte Helen Marshall as a director

    5 pagesRP04TM01

    Termination of appointment of Charlotte Helen Marshall as a director on Dec 31, 2019

    2 pagesTM01
    Annotations
    DateAnnotation
    Feb 12, 2020Clarification A second filed TM01 was registered on 12/02/2020.

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Satisfaction of charge 004389000016 in full

    1 pagesMR04

    Satisfaction of charge 15 in full

    1 pagesMR04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0