NAUWINA LTD

Company number 06777537

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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)
15 Feb 2021 AA Accounts for a dormant company made up to 31 December 2020
12 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with updates
08 Feb 2021 AA Accounts for a dormant company made up to 31 December 2019
25 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
23 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with updates
18 Feb 2019 PSC01 Notification of Marian Babiak as a person with significant control on 15 February 2019
18 Feb 2019 AP01 Appointment of Marian Babiak as a director on 14 February 2019
16 Feb 2019 AD01 Registered office address changed from 44a Brookfield Gardens R/O Wirral West Kirby CH48 4EL to 61 Bridge Street Kington HR5 3DJ on 16 February 2019
16 Feb 2019 PSC07 Cessation of Robert Marcel Nibbelink as a person with significant control on 15 February 2019
14 Feb 2019 TM01 Termination of appointment of Robert Marcel Nibbelink as a director on 14 February 2019
21 Jan 2019 CS01 Confirmation statement made on 3 December 2018 with no updates
20 May 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
24 Mar 2017 AP01 Appointment of Robert Marcel Nibbelink as a director on 23 March 2017
24 Mar 2017 TM01 Termination of appointment of Bernhard Wilhelm Duffek as a director on 23 March 2017
04 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
02 Mar 2017 CS01 Confirmation statement made on 3 December 2016 with updates
28 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
25 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
30 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • EUR 1
09 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Jul 2015 TM01 Termination of appointment of Robert Marcel Nibbelink as a director on 11 July 2015
13 Jul 2015 AP01 Appointment of Bernhard Wilhelm Duffek as a director on 11 July 2015