NOVEL EUROPE UK OPERATING COMPANY LIMITED: Filings

  • Overview

    Company NameNOVEL EUROPE UK OPERATING COMPANY LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 11390899
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NOVEL EUROPE UK OPERATING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a creditors' voluntary winding up

    17 pagesLIQ14

    Liquidators' statement of receipts and payments to Jan 21, 2026

    18 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    13 pagesLIQ10

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Registered office address changed from 1st Floor 22 Cross Keys Close Marylebone London W1U 2DW United Kingdom to 10th Floor 103 Colmore Row Birmingham B3 3AG on Jan 27, 2025

    3 pagesAD01

    Statement of affairs

    12 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 22, 2025

    LRESEX

    Certificate of change of name

    Company name changed ca europe uk operating company, LTD\certificate issued on 01/10/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 01, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 30, 2024

    RES15

    Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023

    1 pagesAA01

    Confirmation statement made on May 30, 2024 with no updates

    3 pagesCS01

    Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022

    1 pagesAA01

    Confirmation statement made on May 30, 2023 with no updates

    3 pagesCS01

    Appointment of Mr John Diedrich as a director on Jun 01, 2023

    2 pagesAP01

    Termination of appointment of Robert Beesley as a director on Jun 01, 2023

    1 pagesTM01

    Unaudited abridged accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on May 30, 2022 with updates

    4 pagesCS01

    Change of details for Ca Student Living Uk Holdings Limited as a person with significant control on Jan 04, 2022

    2 pagesPSC05

    Certificate of change of name

    Company name changed ca student living uk operating company LIMITED\certificate issued on 04/01/22
    3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 22, 2021

    RES15

    Change of name notice

    2 pagesCONNOT

    Registered office address changed from 2 Cross Keys Close London W1U 2DF England to 1st Floor 22 Cross Keys Close Marylebone London W1U 2DW on Oct 26, 2021

    1 pagesAD01

    Unaudited abridged accounts made up to Dec 31, 2020

    10 pagesAA

    Termination of appointment of Matthew Taylor as a director on Jul 05, 2021

    1 pagesTM01

    Confirmation statement made on May 30, 2021 with no updates

    3 pagesCS01

    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