PAUL NAPIER 2012 LIMITED

Company number 08187409

Date	Type	Description	View / Download
27 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Sep 2016	DS01	Application to strike the company off the register	(4 pages)
22 Sep 2016	CS01	Confirmation statement made on 22 August 2016 with updates	(6 pages)
08 Jun 2016	TM01	Termination of appointment of Mark Jonathan Napier Winston as a director on 30 April 2016	(1 page)
17 Dec 2015	TM01	Termination of appointment of David Donnini as a director on 22 October 2015	(2 pages)
17 Dec 2015	TM01	Termination of appointment of Aaron Cohen as a director on 22 October 2015	(2 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
17 Sep 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 535,739	(10 pages)
10 Feb 2015	AA01	Previous accounting period extended from 31 August 2014 to 31 December 2014	(1 page)
06 Feb 2015	CH01	Director's details changed for Mark Jonathan Napier Winston on 1 January 2015	(2 pages)
26 Sep 2014	TM01	Termination of appointment of Joseph Nolan as a director on 31 January 2014	(1 page)
26 Sep 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 535,739	(9 pages)
25 Sep 2014	AP01	Appointment of Dean Jon Curtis as a director on 24 September 2014	(2 pages)
27 Jun 2014	CH01	Director's details changed for Mr Stanley Kinnett on 21 June 2014	(2 pages)
03 Feb 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 August 2013	(21 pages)
14 Jan 2014	TM01	Termination of appointment of Tannaz Chapman as a director	(1 page)
07 Jan 2014	AA	Full accounts made up to 31 August 2013	(12 pages)
05 Dec 2013	AD01	Registered office address changed from , 20 St Dunstan's Hill, London, EC3R 8HL on 5 December 2013	(1 page)
24 Oct 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 535,739 ANNOTATION A Second Filed AR01 was registered on 03/02/2014	(12 pages)
27 Sep 2013	CH01	Director's details changed for Mr Paul Vredenburg on 15 September 2013	(3 pages)
19 Dec 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Dec 2012	SH08	Change of share class name or designation	(2 pages)
19 Dec 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
10 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)