- Company Overview for NAPIER CAPITAL LIMITED (04794887)
- Filing history for NAPIER CAPITAL LIMITED (04794887)
- People for NAPIER CAPITAL LIMITED (04794887)
- More for NAPIER CAPITAL LIMITED (04794887)
| 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) |
|---|---|---|---|
| 22 Jul 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 08 Apr 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 21 Sep 2013 | SOAS(A) | Voluntary strike-off action has been suspended | |
| 16 Jul 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 04 Jul 2013 | DS01 | Application to strike the company off the register | |
| 02 Jul 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 15 Aug 2012 | AR01 |
Annual return made up to 11 June 2012 with full list of shareholders
Statement of capital on 2012-08-15
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| 15 Aug 2012 | CH04 | Secretary's details changed for Throgmorton Secretaries Llp on 11 June 2012 | |
| 26 Apr 2012 | AA | Total exemption full accounts made up to 30 June 2011 | |
| 24 Oct 2011 | AP01 | Appointment of Ms Susanne Scott as a director | |
| 24 Oct 2011 | AP01 | Appointment of Mr Juan Luis Ayala Valdez as a director | |
| 24 Oct 2011 | AP01 | Appointment of Mrs Jennifer Heather Brigid Ayala Moore as a director | |
| 26 Jul 2011 | AD01 | Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 26 July 2011 | |
| 07 Jul 2011 | AR01 | Annual return made up to 11 June 2011 with full list of shareholders | |
| 06 Jul 2011 | CH01 | Director's details changed for William Thomas Healey on 11 June 2011 | |
| 01 Apr 2011 | AA | Total exemption full accounts made up to 30 June 2010 | |
| 06 Jul 2010 | AR01 | Annual return made up to 11 June 2010 with full list of shareholders | |
| 06 Jul 2010 | CH04 | Secretary's details changed for Throgmorton Secretaries Llp on 1 October 2009 | |
| 06 Jul 2010 | CH01 | Director's details changed for William Thomas Healey on 1 October 2009 | |
| 23 Mar 2010 | AA | Total exemption full accounts made up to 30 June 2009 | |
| 09 Jul 2009 | 363a | Return made up to 11/06/09; full list of members | |
| 23 Apr 2009 | AA | Total exemption full accounts made up to 30 June 2008 | |
| 01 Jul 2008 | 363a | Return made up to 11/06/08; full list of members | |
| 23 Apr 2008 | AA | Total exemption full accounts made up to 30 June 2007 | |
| 25 Oct 2007 | 288a | New secretary appointed |