NOVA ADMINISTRATION SERVICES LIMITED
| Status | LIQUIDATION |
| Company No. | 08527855 |
| Category | Private Limited Company |
| Incorporated | 14 May 2013 |
| Age | 11 years |
| Jurisdiction | England Wales |
SUMMARY
NOVA ADMINISTRATION SERVICES LIMITED is an liquidation private limited company with number 08527855. It was incorporated 11 years ago, on 14 May 2013. The company address is Xl Business Solutions Limited Premier House Xl Business Solutions Limited Premier House, Cleckheaton, BD19 3TT.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 08 Jan 2024
Action Date: 28 Nov 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-11-28
Documents
Liquidation voluntary statement of affairs
Date: 10 Jan 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 10 Jan 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 10 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 10 Jan 2023
Action Date: 10 Jan 2023
Category: Address
Type: AD01
New address: Xl Business Solutions Limited Premier House Bradford Road Cleckheaton BD19 3TT
Change date: 2023-01-10
Old address: 55 Forest Road Leicester LE5 0DW England
Documents
Cessation of a person with significant control
Date: 13 Sep 2022
Action Date: 29 Dec 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Craig Michael Scott
Cessation date: 2021-12-29
Documents
Termination director company with name termination date
Date: 13 Sep 2022
Action Date: 29 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-29
Officer name: Craig Michael Scott
Documents
Confirmation statement with updates
Date: 29 Jul 2022
Action Date: 29 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-29
Documents
Change registered office address company with date old address new address
Date: 29 Jul 2022
Action Date: 29 Jul 2022
Category: Address
Type: AD01
Old address: 7 Limewood Way Leeds West Yorkshire LS14 1AB
New address: 55 Forest Road Leicester LE5 0DW
Change date: 2022-07-29
Documents
Notification of a person with significant control
Date: 29 Jul 2022
Action Date: 03 Oct 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Stefan Druga
Notification date: 2021-10-03
Documents
Appoint person director company with name date
Date: 29 Jul 2022
Action Date: 03 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stefan Druga
Appointment date: 2021-10-03
Documents
Termination director company with name termination date
Date: 26 Apr 2022
Action Date: 19 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-19
Officer name: Edwin Samuel Garcia
Documents
Cessation of a person with significant control
Date: 20 Apr 2022
Action Date: 01 Sep 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Edwin Samuel Garcia
Cessation date: 2021-09-01
Documents
Notification of a person with significant control
Date: 20 Apr 2022
Action Date: 01 Sep 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-09-01
Psc name: Craig Michael Scott
Documents
Appoint person director company with name date
Date: 20 Apr 2022
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-01
Officer name: Mr Craig Michael Scott
Documents
Accounts with accounts type micro entity
Date: 11 Mar 2022
Action Date: 29 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-29
Documents
Cessation of a person with significant control
Date: 25 Feb 2022
Action Date: 01 Sep 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Craig Scott
Cessation date: 2021-09-01
Documents
Notification of a person with significant control
Date: 25 Feb 2022
Action Date: 20 May 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-05-20
Psc name: Edwin Samuel Garcia
Documents
Termination director company with name termination date
Date: 25 Feb 2022
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Craig Michael Scott
Termination date: 2021-09-01
Documents
Confirmation statement with no updates
Date: 15 Sep 2021
Action Date: 02 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-02
Documents
Accounts with accounts type micro entity
Date: 15 Jul 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Appoint person director company with name date
Date: 15 Jul 2021
Action Date: 20 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-20
Officer name: Mr Edwin Samuel Garcia
Documents
Confirmation statement with no updates
Date: 02 Dec 2020
Action Date: 02 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-02
Documents
Resolution
Date: 06 Mar 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 06 Mar 2020
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marcus Swale Green
Termination date: 2019-10-01
Documents
Accounts with accounts type total exemption full
Date: 31 Dec 2019
Action Date: 29 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-29
Documents
Accounts with accounts type total exemption full
Date: 16 Sep 2019
Action Date: 29 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-29
Documents
Confirmation statement with updates
Date: 02 Aug 2019
Action Date: 02 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-02
Documents
Change to a person with significant control
Date: 02 Aug 2019
Action Date: 14 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-06-14
Psc name: Limewood Contracting Services (Uk) Ltd
Documents
Appoint person director company with name date
Date: 28 Jun 2019
Action Date: 28 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Craig Scott
Appointment date: 2019-06-28
Documents
Termination director company with name termination date
Date: 28 Jun 2019
Action Date: 28 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Muhammed Wasif Ayyaz
Termination date: 2019-06-28
Documents
Confirmation statement with no updates
Date: 25 Jun 2019
Action Date: 14 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-14
Documents
Resolution
Date: 20 Jun 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 Jun 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 19 Jun 2019
Action Date: 14 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-14
Officer name: Patrick Swale Green
Documents
Termination director company with name termination date
Date: 19 Jun 2019
Action Date: 14 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Swale Green
Termination date: 2019-06-14
Documents
Appoint person director company with name date
Date: 19 Jun 2019
Action Date: 14 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-14
Officer name: Mr Muhammed Wasif Ayyaz
Documents
Notification of a person with significant control
Date: 18 Jun 2019
Action Date: 14 Jun 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Limewood Contracting Services (Uk) Ltd
Notification date: 2019-06-14
Documents
Cessation of a person with significant control
Date: 18 Jun 2019
Action Date: 14 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-06-14
Psc name: Patrick Swale Green
Documents
Cessation of a person with significant control
Date: 18 Jun 2019
Action Date: 14 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Marcus Swale Green
Cessation date: 2019-06-14
Documents
Cessation of a person with significant control
Date: 18 Jun 2019
Action Date: 14 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jonathan Swale Green
Cessation date: 2019-06-14
Documents
Change account reference date company previous shortened
Date: 13 May 2019
Action Date: 29 May 2018
Category: Accounts
Type: AA01
Made up date: 2018-05-30
New date: 2018-05-29
Documents
Change account reference date company previous shortened
Date: 27 Feb 2019
Action Date: 30 May 2018
Category: Accounts
Type: AA01
Made up date: 2018-05-31
New date: 2018-05-30
Documents
Confirmation statement with no updates
Date: 21 May 2018
Action Date: 14 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-14
Documents
Accounts with accounts type micro entity
Date: 28 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 22 Jun 2017
Action Date: 14 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-14
Documents
Resolution
Date: 22 Jun 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 17 Jun 2016
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 16 May 2016
Action Date: 14 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-14
Documents
Accounts with accounts type dormant
Date: 23 Feb 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 29 May 2015
Action Date: 14 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-14
Documents
Change person director company with change date
Date: 09 Feb 2015
Action Date: 09 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-02-09
Officer name: Mr Jonathan Swale Green
Documents
Accounts with accounts type dormant
Date: 09 Feb 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Change person director company with change date
Date: 09 Feb 2015
Action Date: 09 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-02-09
Officer name: Mr Marcus Swale Green
Documents
Change person director company with change date
Date: 09 Feb 2015
Action Date: 09 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-02-09
Officer name: Mr Patrick Swale Green
Documents
Annual return company with made up date full list shareholders
Date: 19 May 2014
Action Date: 14 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-14
Documents
Change person director company with change date
Date: 19 May 2014
Action Date: 05 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan Swale Green
Change date: 2014-05-05
Documents
Certificate change of name company
Date: 01 Apr 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed nova cis LTD\certificate issued on 01/04/14
Documents
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