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R.A. NAYLOR LIMITED

Company number 01656773

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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)
15 May 2013 GAZ2 Final Gazette dissolved following liquidation
15 Feb 2013 4.71 Return of final meeting in a members' voluntary winding up
07 Nov 2012 600 Appointment of a voluntary liquidator
07 Nov 2012 4.70 Declaration of solvency
07 Nov 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-10-31
03 Aug 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
Statement of capital on 2012-08-03
  • GBP 1,500,000
20 Feb 2012 TM01 Termination of appointment of Anders Ingvar Ek as a director on 17 February 2012
04 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
03 Oct 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
02 Dec 2009 AA Accounts for a dormant company made up to 31 December 2008
30 Jun 2009 363a Return made up to 26/06/09; full list of members
02 Nov 2008 AA Accounts made up to 31 December 2007
13 Aug 2008 363a Return made up to 26/06/08; full list of members
29 Oct 2007 AA Accounts made up to 31 December 2006
24 Sep 2007 363s Return made up to 26/06/07; no change of members
27 Jul 2007 288b Director resigned
27 Jul 2007 288b Director resigned
05 Nov 2006 AA Accounts made up to 31 December 2005
15 Aug 2006 363s Return made up to 26/06/06; full list of members
03 Jan 2006 AA Full accounts made up to 31 December 2004
01 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
08 Aug 2005 363s Return made up to 26/06/05; full list of members
30 Oct 2004 AA Full accounts made up to 31 December 2003