NU-OVAL ACQUISITIONS 2 LIMITED filing history - Find and update company information

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NU-OVAL ACQUISITIONS 2 LIMITED

Company number 06206682

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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)
01 Feb 2024	AD01	Registered office address changed from 4 Victoria Place Holbeck Leeds LS11 5AE England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 1 February 2024	View PDF Registered office address changed from 4 Victoria Place Holbeck Leeds LS11 5AE England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
01 Feb 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-01-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-01-24 - link opens in a new window - 1 page (1 page)
02 Nov 2023	AP01	Appointment of Mr Timothy Neil Pullen as a director on 1 November 2023	View PDF Appointment of Mr Timothy Neil Pullen as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	TM01	Termination of appointment of Paul Anthony James as a director on 30 September 2023	View PDF Termination of appointment of Paul Anthony James as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
13 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 - 3 pages (3 pages)
21 Apr 2023	CS01	Confirmation statement made on 21 April 2023 with no updates	View PDF Confirmation statement made on 21 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 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 - 3 pages (3 pages)
23 Aug 2022	MR04	Satisfaction of charge 062066820001 in full	View PDF Satisfaction of charge 062066820001 in full - link opens in a new window - 1 page (1 page)
23 Aug 2022	MR04	Satisfaction of charge 062066820002 in full	View PDF Satisfaction of charge 062066820002 in full - link opens in a new window - 1 page (1 page)
23 Aug 2022	MR04	Satisfaction of charge 062066820003 in full	View PDF Satisfaction of charge 062066820003 in full - link opens in a new window - 1 page (1 page)
20 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	View PDF Confirmation statement made on 20 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	PSC07	Cessation of Martin Keith Payne as a person with significant control on 28 February 2022	View PDF Cessation of Martin Keith Payne as a person with significant control on 28 February 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	PSC07	Cessation of Paul Anthony James as a person with significant control on 20 April 2022	View PDF Cessation of Paul Anthony James as a person with significant control on 20 April 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	TM01	Termination of appointment of Martin Keith Payne as a director on 28 February 2022	View PDF Termination of appointment of Martin Keith Payne as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	AP01	Appointment of Mr Joseph Michael Vorih as a director on 28 February 2022	View PDF Appointment of Mr Joseph Michael Vorih as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	PSC05	Change of details for Nu-Oval Acquisitions 1 Limited as a person with significant control on 1 November 2021	View PDF Change of details for Nu-Oval Acquisitions 1 Limited as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	AD01	Registered office address changed from Polypipe Ltd Broomhouse Lane Edlington Doncaster South Yorkshire DN12 1ES England to 4 Victoria Place Holbeck Leeds LS11 5AE on 1 November 2021	View PDF Registered office address changed from Polypipe Ltd Broomhouse Lane Edlington Doncaster South Yorkshire DN12 1ES England to 4 Victoria Place Holbeck Leeds LS11 5AE on 1 November 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
19 Apr 2021	CS01	Confirmation statement made on 19 April 2021 with no updates	View PDF Confirmation statement made on 19 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
15 May 2020	MR01	Registration of charge 062066820003, created on 4 May 2020	View PDF Registration of charge 062066820003, created on 4 May 2020 - link opens in a new window - 106 pages (106 pages)
20 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with no updates	View PDF Confirmation statement made on 10 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)

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