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NAPOLINA LIMITED

Company number 04186193

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Confirmation statements / Annual returns Incorporation Officers

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 Apr 2024	TM01	Termination of appointment of Cameron John Mackintosh as a director on 8 April 2024	View PDF Termination of appointment of Cameron John Mackintosh as a director on 8 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Mar 2024	CS01	Confirmation statement made on 23 March 2024 with no updates	View PDF Confirmation statement made on 23 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
20 Mar 2024	SH19	Statement of capital on 20 March 2024 GBP 4.5	View PDF Statement of capital on 20 March 2024 GBP 4.5 - link opens in a new window - 5 pages (5 pages)
20 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Mar 2024	CAP-SS	Solvency Statement dated 20/03/24	View PDF Solvency Statement dated 20/03/24 - link opens in a new window - 1 page (1 page)
20 Mar 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
23 Feb 2024	AP01	Appointment of Mr Stephen David Cardall as a director on 23 February 2024	View PDF Appointment of Mr Stephen David Cardall as a director on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	TM01	Termination of appointment of Tatsuo Okura as a director on 23 February 2024	View PDF Termination of appointment of Tatsuo Okura as a director on 23 February 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	AP03	Appointment of Mr Stephen David Cardall as a secretary on 23 February 2024	View PDF Appointment of Mr Stephen David Cardall as a secretary on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	TM02	Termination of appointment of Tatsuo Okura as a secretary on 23 February 2024	View PDF Termination of appointment of Tatsuo Okura as a secretary on 23 February 2024 - link opens in a new window - 1 page (1 page)
13 Jan 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
01 Jun 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	View PDF Confirmation statement made on 23 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
06 Apr 2022	CS01	Confirmation statement made on 23 March 2022 with no updates	View PDF Confirmation statement made on 23 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	TM01	Termination of appointment of Kazuhito Suematsu as a director on 1 April 2022	View PDF Termination of appointment of Kazuhito Suematsu as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	AP01	Appointment of Mr Tatsuo Okura as a director on 1 April 2022	View PDF Appointment of Mr Tatsuo Okura as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	AP03	Appointment of Mr Tatsuo Okura as a secretary on 1 April 2022	View PDF Appointment of Mr Tatsuo Okura as a secretary on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	TM02	Termination of appointment of Kazuhito Suematsu as a secretary on 1 April 2022	View PDF Termination of appointment of Kazuhito Suematsu as a secretary on 1 April 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
01 Apr 2021	CS01	Confirmation statement made on 23 March 2021 with no updates	View PDF Confirmation statement made on 23 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
23 Mar 2020	CS01	Confirmation statement made on 23 March 2020 with no updates	View PDF Confirmation statement made on 23 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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NAPOLINA LIMITED

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