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NAVIGATOR GAS INVEST LIMITED

Company number 07263791

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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)
18 Sep 2024 AA Full accounts made up to 31 December 2023
11 Sep 2024 AP04 Appointment of Ocorian (Uk) Limited as a secretary on 30 May 2024
11 Sep 2024 AD01 Registered office address changed from 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ United Kingdom to Level 5 20 Fenchurch Street London EC3M 3BY on 11 September 2024
02 Aug 2024 CS01 Confirmation statement made on 25 May 2024 with no updates
10 Jul 2024 TM02 Termination of appointment of Cornhill Secretaries Limited as a secretary on 19 April 2024
26 Jul 2023 AA Full accounts made up to 30 December 2022
05 Jul 2023 TM01 Termination of appointment of Niall Joseph Nolan as a director on 30 June 2023
03 Jul 2023 MA Memorandum and Articles of Association
03 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 May 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
28 Feb 2023 CH01 Director's details changed for Mr John Gibson Reay on 27 February 2023
28 Feb 2023 CH01 Director's details changed for Mr Niall Joseph Nolan on 27 February 2023
10 Oct 2022 AA Full accounts made up to 30 December 2021
07 Jun 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
05 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
04 Mar 2022 AA Full accounts made up to 30 December 2020
01 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
22 Nov 2021 TM01 Termination of appointment of Henry Deans as a director on 28 October 2021
23 Sep 2021 AP01 Appointment of Henry Deans as a director on 31 August 2021
23 Sep 2021 AP01 Appointment of Mr John Gibson Reay as a director on 31 August 2021
20 Jul 2021 AA Group of companies' accounts made up to 30 December 2019
02 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
01 Jun 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
18 May 2021 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019