- Company Overview for NAPIER ROAD 2 LIMITED (03117448)
- Filing history for NAPIER ROAD 2 LIMITED (03117448)
- People for NAPIER ROAD 2 LIMITED (03117448)
- Charges for NAPIER ROAD 2 LIMITED (03117448)
- More for NAPIER ROAD 2 LIMITED (03117448)
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) |
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13 Oct 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Jun 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Jun 2020 | DS01 | Application to strike the company off the register | |
17 Dec 2019 | AD01 | Registered office address changed from Napier Road Castleham Industrial Estate St Leonards on Sea East Sussex TN38 9NY to 8 Five Acres Kings Langley WD4 9JU on 17 December 2019 | |
04 Nov 2019 | CS01 | Confirmation statement made on 24 October 2019 with updates | |
15 Oct 2019 | PSC01 | Notification of Roger Stephen Kemp as a person with significant control on 27 September 2019 | |
15 Oct 2019 | PSC07 | Cessation of Focus Sb Ltd as a person with significant control on 27 September 2019 | |
11 Oct 2019 | RESOLUTIONS |
Resolutions
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11 Oct 2019 | CONNOT | Change of name notice | |
19 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
03 Jun 2019 | PSC07 | Cessation of Roger Stephen Kemp as a person with significant control on 1 June 2019 | |
22 May 2019 | PSC02 | Notification of Focus Sb Ltd as a person with significant control on 6 April 2016 | |
31 Oct 2018 | CS01 | Confirmation statement made on 24 October 2018 with no updates | |
13 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
18 Dec 2017 | CS01 | Confirmation statement made on 24 October 2017 with no updates | |
29 Aug 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
09 Nov 2016 | CS01 | Confirmation statement made on 24 October 2016 with updates | |
08 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
19 Nov 2015 | AR01 |
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
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28 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
31 Oct 2014 | AR01 |
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
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11 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
25 Oct 2013 | AR01 |
Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
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06 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
09 Nov 2012 | AR01 | Annual return made up to 24 October 2012 with full list of shareholders |