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NOVAR USA HOLDINGS LIMITED

Company number 01543663

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 May 2025	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Feb 2025	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
08 Jan 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Jan 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-29 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
10 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
11 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
06 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2020	TM01	Termination of appointment of Ashish Kumar Saraf as a director on 31 July 2020	View PDF Termination of appointment of Ashish Kumar Saraf as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020	AP01	Appointment of Lazare Mounzeo as a director on 31 July 2020	View PDF Appointment of Lazare Mounzeo as a director on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
05 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
13 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	View PDF Confirmation statement made on 1 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with no updates	View PDF Confirmation statement made on 13 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2018	TM01	Termination of appointment of Elizabeth Jane Earle as a director on 8 October 2018	View PDF Termination of appointment of Elizabeth Jane Earle as a director on 8 October 2018 - link opens in a new window - 1 page (1 page)
15 Nov 2018	AP01	Appointment of Ashish Kumar Saraf as a director on 8 October 2018	View PDF Appointment of Ashish Kumar Saraf as a director on 8 October 2018 - link opens in a new window - 2 pages (2 pages)
09 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
02 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with updates	View PDF Confirmation statement made on 28 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2018	PSC02	Notification of Novar Na Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of Novar Na Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Mar 2018	PSC07	Cessation of Novar Limited as a person with significant control on 6 April 2016	View PDF Cessation of Novar Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
31 Jan 2018	TM01	Termination of appointment of Mehmet Erkilic as a director on 31 January 2018	View PDF Termination of appointment of Mehmet Erkilic as a director on 31 January 2018 - link opens in a new window - 1 page (1 page)

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