Companies House does not verify the accuracy of the information filed

Advanced company search

NAVIMO UK LIMITED

Company number 01255245

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
02 Jun 2016	4.68	Liquidators' statement of receipts and payments to 18 March 2016	View PDF Liquidators' statement of receipts and payments to 18 March 2016 - link opens in a new window - 15 pages (15 pages)
08 Jun 2015	4.68	Liquidators' statement of receipts and payments to 18 March 2015	View PDF Liquidators' statement of receipts and payments to 18 March 2015 - link opens in a new window - 16 pages (16 pages)
31 Mar 2014	AD01	Registered office address changed from Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TZ United Kingdom on 31 March 2014	View PDF Registered office address changed from Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TZ United Kingdom on 31 March 2014 - link opens in a new window - 2 pages (2 pages)
28 Mar 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Mar 2014	LIQ MISC RES	Resolution insolvency:special resolution ;- "in specie"	View PDF Resolution insolvency:special resolution ;- "in specie" - link opens in a new window - 1 page (1 page)
28 Mar 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
28 Mar 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Dec 2013	TM01	Termination of appointment of Anh My S.A. as a director	View PDF Termination of appointment of Anh My S.A. as a director - link opens in a new window - 1 page (1 page)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
18 Sep 2013	MISC	Section 519 ca 2006	View PDF Section 519 ca 2006 - link opens in a new window - 1 page (1 page)
22 Feb 2013	AP02	Appointment of Anh My S.A. as a director	View PDF Appointment of Anh My S.A. as a director - link opens in a new window - 3 pages (3 pages)
22 Feb 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders Statement of capital on 2013-02-22 GBP 1,300,000	View PDF Annual return made up to 28 January 2013 with full list of shareholders Statement of capital on 2013-02-22 GBP 1,300,000 - link opens in a new window - 3 pages (3 pages)
20 Feb 2013	AD01	Registered office address changed from Uinit 1 the Triton Centre Premier Way Abbey Park Industrial Estate Romsey Hampshire SO51 9DJ on 20 February 2013	View PDF Registered office address changed from Uinit 1 the Triton Centre Premier Way Abbey Park Industrial Estate Romsey Hampshire SO51 9DJ on 20 February 2013 - link opens in a new window - 1 page (1 page)
11 Dec 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
21 Nov 2012	TM01	Termination of appointment of Herve Ferriere as a director	View PDF Termination of appointment of Herve Ferriere as a director - link opens in a new window - 1 page (1 page)
02 May 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	View PDF Annual return made up to 28 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Apr 2012	AD01	Registered office address changed from Hamilton Business Park Botley Road Hedge End Hampshire SO30 2HE on 23 April 2012	View PDF Registered office address changed from Hamilton Business Park Botley Road Hedge End Hampshire SO30 2HE on 23 April 2012 - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 7 pages (7 pages)
10 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
23 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 5 pages (5 pages)
24 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
21 Jul 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	View PDF Current accounting period extended from 30 September 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
08 Jun 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 17 pages (17 pages)

1
2
3
4
5

Tell us what you think of this service Is there anything wrong with this page?