NAUWINA LTD

Company number 06777537

Date	Type	Description	View / Download
25 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
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	(3 pages)
09 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
13 Jul 2015	TM01	Termination of appointment of Robert Marcel Nibbelink as a director on 11 July 2015	(1 page)
13 Jul 2015	AP01	Appointment of Bernhard Wilhelm Duffek as a director on 11 July 2015	(2 pages)
13 Jul 2015	TM02	Termination of appointment of a Haniel Ltd as a secretary on 11 July 2015	(1 page)
06 May 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 May 2015	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2015-05-05 EUR 1	(4 pages)
21 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
02 Jan 2014	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2014-01-02 EUR 1	(4 pages)
02 Jan 2014	AD01	Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ United Kingdom on 2 January 2014	(1 page)
21 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
21 Dec 2012	AR01	Annual return made up to 3 December 2012 with full list of shareholders	(4 pages)
27 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
12 Apr 2012	SH01	Statement of capital following an allotment of shares on 2 December 2009 EUR 100	(3 pages)
13 Mar 2012	AR01	Annual return made up to 3 December 2011 with full list of shareholders	(4 pages)
13 Mar 2012	CH04	Secretary's details changed for A Haniel Ltd on 22 June 2011	(2 pages)
06 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
22 Dec 2010	AR01	Annual return made up to 3 December 2010 with full list of shareholders	(4 pages)
25 Nov 2010	AD01	Registered office address changed from 6 East Farm Mews Caldy Wirral Merseyside CH48 1QB England on 25 November 2010	(1 page)
27 Aug 2010	CH04	Secretary's details changed for A Haniel Ltd on 1 June 2010	(2 pages)
27 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
03 Dec 2009	AR01	Annual return made up to 3 December 2009 with full list of shareholders	(4 pages)
03 Dec 2009	SH01	Statement of capital following an allotment of shares on 2 December 2009 EUR 100	(2 pages)