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GENERAL NAVIGATION & COMMERCE COMPANY LIMITED

Company number 00855607

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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)
20 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
24 Aug 2018 DS01 Application to strike the company off the register
10 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
31 Oct 2017 AA Micro company accounts made up to 31 January 2017
28 Sep 2017 MR04 Satisfaction of charge 1 in full
28 Sep 2017 MR04 Satisfaction of charge 2 in full
15 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
01 Nov 2016 AP01 Appointment of Ms Astrid Bray as a director on 31 October 2016
01 Nov 2016 TM01 Termination of appointment of Robert James Fallowfield as a director on 31 October 2016
24 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
01 Aug 2016 AA Total exemption small company accounts made up to 31 January 2016
02 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
30 Sep 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,740,001
06 Feb 2015 TM01 Termination of appointment of Francois Thomas as a director on 31 December 2014
26 Sep 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1,740,001
04 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
02 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
11 Sep 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1,740,001
08 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
07 Sep 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
23 Mar 2012 TM01 Termination of appointment of Donald Crawford as a director
23 Mar 2012 AP01 Appointment of Mr Francois Thomas as a director
23 Mar 2012 AP01 Appointment of Mr Robert James Fallowfield as a director
23 Mar 2012 TM01 Termination of appointment of Donald Crawford as a director