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NOVAR ELECTRICAL HOLDINGS LIMITED
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NOVAR ELECTRICAL HOLDINGS LIMITED: Filings

    • Overview

    Company NameNOVAR ELECTRICAL HOLDINGS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 00866782
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NOVAR ELECTRICAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 30, 2024

    		LRESSP

    Appointment of a voluntary liquidator

    		3 pages600

    Full accounts made up to Dec 31, 2023

    		25 pagesAA

    Statement of capital on Sep 29, 2024

    • Capital: GBP 1.645898
    		3 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled 25/09/2024
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on May 01, 2024 with no updates

    		3 pagesCS01

    Appointment of Lazare Mounzeo as a director on Mar 31, 2023

    		2 pagesAP01

    Full accounts made up to Dec 31, 2022

    		25 pagesAA

    Termination of appointment of Jakob Thyregod as a director on Mar 31, 2023

    		1 pagesTM01

    Confirmation statement made on May 01, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		26 pagesAA

    Confirmation statement made on May 01, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		25 pagesAA

    Confirmation statement made on May 01, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Jonathan Michael Turner as a director on Apr 29, 2021

    		1 pagesTM01

    Appointment of Jakob Thyregod as a director on Apr 29, 2021

    		2 pagesAP01

    Full accounts made up to Dec 31, 2019

    		22 pagesAA

    Confirmation statement made on May 01, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of John J Tus as a director on Jul 08, 2019

    		1 pagesTM01

    Full accounts made up to Dec 31, 2018

    		21 pagesAA

    Confirmation statement made on May 01, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 05, 2018 with no updates

    		3 pagesCS01
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    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