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NOVAR HOLDINGS LIMITED
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NOVAR HOLDINGS LIMITED: Filings

    • Overview

    Company NameNOVAR HOLDINGS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 01891545
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NOVAR HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Dec 29, 2025

    		8 pagesLIQ03

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 30, 2024

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    legacy

    		2 pagesSH20

    Statement of capital on Dec 13, 2024

    • Capital: GBP 0.15
    		3 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Extinguish the entire amount standing to the credit of the share premium account 12/12/2024
    		RES13

    Statement of capital following an allotment of shares on Dec 12, 2024

    • Capital: GBP 0.15
    		3 pagesSH01

    Full accounts made up to Dec 31, 2023

    		26 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Nov 12, 2024

    • Capital: GBP 0.1
    		3 pagesSH01

    Statement of capital on Nov 13, 2024

    • Capital: GBP 0.10
    		3 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem and cap redemption accounts 12/11/2024
    		RES13

    Confirmation statement made on May 01, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Ronan Clifford on Oct 01, 2023

    		2 pagesCH01

    Full accounts made up to Dec 31, 2022

    		25 pagesAA

    Confirmation statement made on May 01, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		30 pagesAA

    Confirmation statement made on May 01, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		22 pagesAA

    Confirmation statement made on May 01, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		22 pagesAA
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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