NOVA GROUP HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Liquidators' statement of receipts and payments to 2025-06-04 |
| 28/01/2528 January 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 03/10/243 October 2024 | Appointment of a voluntary liquidator |
| 15/06/2415 June 2024 | Appointment of a voluntary liquidator |
| 05/06/245 June 2024 | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 15/04/2415 April 2024 | Result of meeting of creditors |
| 30/03/2430 March 2024 | Statement of affairs with form AM02SOA |
| 23/03/2423 March 2024 | Statement of administrator's proposal |
| 29/01/2429 January 2024 | Appointment of an administrator |
| 26/01/2426 January 2024 | Registered office address changed from 57 Jordan Street Liverpool Merseyside L1 0BW England to Prospect House Rouen Road Norwich NR1 1RE on 2024-01-26 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-30 with updates |
| 08/08/238 August 2023 | Termination of appointment of Xinghua Zhao as a director on 2023-08-01 |
| 06/04/236 April 2023 | Total exemption full accounts made up to 2022-04-05 |
| 24/02/2324 February 2023 | Appointment of Mr Xinghua Zhao as a director on 2022-10-04 |
| 20/02/2320 February 2023 | Termination of appointment of Zijun Liu as a director on 2022-10-04 |
| 20/02/2320 February 2023 | Termination of appointment of Lisha Ma as a director on 2022-10-04 |
| 20/02/2320 February 2023 | Termination of appointment of Xinghua Zhao as a director on 2022-10-04 |
| 09/12/229 December 2022 | Total exemption full accounts made up to 2021-04-05 |
| 08/04/228 April 2022 | Total exemption full accounts made up to 2021-04-05 |
| 11/02/2211 February 2022 | Change of details for Mr Andrew John Daivdson as a person with significant control on 2022-02-11 |
| 27/01/2227 January 2022 | Termination of appointment of Tong Xu as a director on 2021-10-11 |
| 27/01/2227 January 2022 | Appointment of Mr Tong Xu as a director on 2021-10-11 |
| 27/01/2227 January 2022 | Appointment of Mr Xinghua Zhao as a director on 2021-10-11 |
| 27/01/2227 January 2022 | Appointment of Mr Zijun Liu as a director on 2021-10-11 |
| 30/10/2130 October 2021 | Appointment of Ms Lisha Ma as a director on 2021-10-29 |
| 04/11/194 November 2019 | SUB-DIVISION 21/01/19 |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, DIRECTOR NOEL GUILFORD |
| 29/09/1929 September 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES |
| 10/06/1910 June 2019 | DIRECTOR APPOINTED MR NOEL DENIS GUILFORD |
| 25/04/1925 April 2019 | SUB-DIVISION 21/01/19 |
| 18/04/1918 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TONG XU |
| 18/04/1918 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ZIJUN LIU |
| 18/04/1918 April 2019 | APPOINTMENT TERMINATED, DIRECTOR LISHA MA |
| 18/03/1918 March 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/18 |
| 05/02/195 February 2019 | 05/04/18 TOTAL EXEMPTION FULL |
| 30/01/1930 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONG XU / 20/01/2019 |
| 03/01/193 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 101891590002 |
| 30/11/1830 November 2018 | DIRECTOR APPOINTED MISS LISHA MA |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 14/08/1814 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONG XU / 14/08/2018 |
| 13/08/1813 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN DAVIDSON / 13/08/2018 |
| 13/08/1813 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONG XU / 13/08/2018 |
| 13/08/1813 August 2018 | PSC'S CHANGE OF PARTICULARS / MRS SARAH IRENE DAVIDSON / 13/08/2018 |
| 23/05/1823 May 2018 | PREVEXT FROM 31/12/2017 TO 05/04/2018 |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 27/03/1827 March 2018 | REGISTERED OFFICE CHANGED ON 27/03/2018 FROM 29-31 PARLIAMENT STREET LIVERPOOL L8 5RN ENGLAND |
| 19/03/1819 March 2018 | DIRECTOR APPOINTED MR TONG XU |
| 06/03/186 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 30/01/1830 January 2018 | CURRSHO FROM 05/04/2017 TO 31/12/2016 |
| 21/12/1721 December 2017 | PREVSHO FROM 31/05/2017 TO 05/04/2017 |
| 20/09/1720 September 2017 | DIRECTOR APPOINTED MR ZIJUN LIU |
| 20/09/1720 September 2017 | DIRECTOR APPOINTED MR PAUL JOSEPH MORRISSEY |
| 20/09/1720 September 2017 | DIRECTOR APPOINTED MR AKSHAY BHATNAGAR |
| 30/08/1730 August 2017 | 24/08/17 STATEMENT OF CAPITAL GBP 835.6 |
| 30/08/1730 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH IRENE DAVIDSON |
| 30/08/1730 August 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN DAIVDSON / 24/08/2017 |
| 30/08/1730 August 2017 | 24/08/17 STATEMENT OF CAPITAL GBP 2222.2 |
| 30/08/1730 August 2017 | 24/08/17 STATEMENT OF CAPITAL GBP 1811.1 |
| 30/08/1730 August 2017 | 24/08/17 STATEMENT OF CAPITAL GBP 1671.1 |
| 30/08/1730 August 2017 | 24/08/17 STATEMENT OF CAPITAL GBP 1041.1 |
| 30/08/1730 August 2017 | 24/08/17 STATEMENT OF CAPITAL GBP 630 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES |
| 30/08/1730 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVIDSON / 24/08/2017 |
| 09/06/179 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 101891590001 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 11/05/1711 May 2017 | COMPANY NAME CHANGED LIVEWIRE 09 LTD CERTIFICATE ISSUED ON 11/05/17 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/05/1619 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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