NAPLES GOLD LIMITED filing history - Find and update company information

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NAPLES GOLD LIMITED

Company number 04585973

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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)
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Nov 2020	GAZ1(A)	First Gazette notice for voluntary strike-off
11 Nov 2020	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)
11 Dec 2019	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with no updates	View PDF Confirmation statement made on 8 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with no updates	View PDF Confirmation statement made on 8 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2018	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with no updates	View PDF Confirmation statement made on 8 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2017	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Dec 2016	TM01	Termination of appointment of Eddore Limited as a director on 1 December 2016	View PDF Termination of appointment of Eddore Limited as a director on 1 December 2016 - link opens in a new window - 1 page (1 page)
01 Dec 2016	AP01	Appointment of Mr Johan Eliasch as a director on 1 December 2016	View PDF Appointment of Mr Johan Eliasch as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
10 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	View PDF Confirmation statement made on 8 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Sep 2016	CH02	Director's details changed for Eddore Limited on 19 September 2016	View PDF Director's details changed for Eddore Limited on 19 September 2016 - link opens in a new window - 1 page (1 page)
09 Aug 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jul 2016	TM01	Termination of appointment of Johan Eliasch as a director on 4 July 2016	View PDF Termination of appointment of Johan Eliasch as a director on 4 July 2016 - link opens in a new window - 1 page (1 page)
04 Jul 2016	AP02	Appointment of Eddore Limited as a director on 4 July 2016	View PDF Appointment of Eddore Limited as a director on 4 July 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2	View PDF Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2 - link opens in a new window - 3 pages (3 pages)
26 Aug 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jun 2015	AD01	Registered office address changed from C/O 6th Floor 2 Park Street London W1K 2HX to 27 Old Gloucester Street London WC1N3AX on 12 June 2015	View PDF Registered office address changed from C/O 6th Floor 2 Park Street London W1K 2HX to 27 Old Gloucester Street London WC1N3AX on 12 June 2015 - link opens in a new window - 1 page (1 page)
20 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 2	View PDF Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 2 - link opens in a new window - 3 pages (3 pages)
08 Aug 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 2 pages (2 pages)
11 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 2	View PDF Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 2 - link opens in a new window - 3 pages (3 pages)
28 Jun 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 2 pages (2 pages)
31 Jan 2013	AD01	Registered office address changed from 8 Upper Grosvenor Street London W1K 2LY United Kingdom on 31 January 2013	View PDF Registered office address changed from 8 Upper Grosvenor Street London W1K 2LY United Kingdom on 31 January 2013 - link opens in a new window - 1 page (1 page)

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