NOLAVA HOLDINGS LIMITED: Filings

  • Overview

    Company NameNOLAVA HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06433072
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NOLAVA HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Liquidators' statement of receipts and payments to Jun 30, 2013

    12 pages4.68

    Register inspection address has been changed

    2 pagesAD02

    Registered office address changed from * 4a Exmoor Street London W10 6BD* on Jul 10, 2012

    2 pagesAD01

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Declaration of solvency

    3 pages4.70

    Statement of capital following an allotment of shares on May 08, 2012

    • Capital: GBP 10,002.11
    7 pagesSH01

    Resolutions

    Resolutions
    33 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Statement of capital following an allotment of shares on Mar 23, 2012

    • Capital: GBP 9,902.11
    6 pagesSH01

    Group of companies' accounts made up to Jun 30, 2011

    29 pagesAA

    Change of share class name or designation

    2 pagesSH08

    Statement of capital on Mar 05, 2012

    • Capital: GBP 9,902.00
    7 pagesSH02

    Resolutions

    Resolutions
    32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Annual return made up to Nov 21, 2011 with full list of shareholders

    6 pagesAR01

    Miscellaneous

    Section 519
    1 pagesMISC

    Appointment of James Robert Gregory as a director

    3 pagesAP01

    Group of companies' accounts made up to Jun 30, 2010

    30 pagesAA

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Annual return made up to Nov 21, 2010 with full list of shareholders

    4 pagesAR01

    legacy

    3 pagesMG02

    Group of companies' accounts made up to Jun 30, 2009

    24 pagesAA

    Statement of capital following an allotment of shares on Jan 13, 2010

    • Capital: GBP 10,152
    7 pagesSH01

    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