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NOVALPINA CAPITAL LLP

Company number OC414979

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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)
17 Dec 2024 600 Appointment of a voluntary liquidator
17 Dec 2024 LLMR04 Satisfaction of charge OC4149790001 in full
09 Nov 2024 LLMR05 Part of the property or undertaking has been released from charge OC4149790001
16 Oct 2024 LLMR01 Registration of charge OC4149790001, created on 7 October 2024
02 Oct 2024 LLAD01 Registered office address changed from Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD England to Westgate House 9 Holborn London EC1N 2LL on 2 October 2024
02 Oct 2024 DETERMINAT Determination
26 Sep 2024 600 Appointment of a voluntary liquidator
16 Sep 2024 LIQ11 Removal of liquidator by company meeting
04 Sep 2024 LIQ06 Resignation of a liquidator
11 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 9 May 2024
13 Apr 2024 LLTM01 Termination of appointment of Bastian Frederik Lueken as a member on 28 April 2023
13 Apr 2024 LLPSC07 Cessation of Bastian Frederik Lueken as a person with significant control on 20 February 2023
23 May 2023 600 Appointment of a voluntary liquidator
23 May 2023 DETERMINAT Determination
23 May 2023 LIQ01 Declaration of solvency
22 Apr 2023 LLTM01 Termination of appointment of Stephen Mark Peel as a member on 16 January 2023
12 Apr 2023 DISS40 Compulsory strike-off action has been discontinued
21 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2023 LLAD01 Registered office address changed from 4th Floor the Caxton Building 1 Brewers Green Westminster London SW1H 0RH United Kingdom to Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 2 February 2023
28 Mar 2022 LLTM01 Termination of appointment of Mark Tiner as a member on 28 February 2022
28 Mar 2022 LLTM01 Termination of appointment of Andrea Zambelli as a member on 31 January 2022
02 Feb 2022 LLTM01 Termination of appointment of Timothy Alexander Lee as a member on 31 December 2021
12 Jan 2022 LLCS01 Confirmation statement made on 6 December 2021 with no updates
05 Jan 2022 LLTM01 Termination of appointment of Alexandre Kovarsky as a member on 2 December 2021
04 Jan 2022 LLTM01 Termination of appointment of Marvin Jung as a member on 2 December 2021