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DEANSGATE 123 NAPIER LIMITED

Company number 02608657

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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)
14 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jun 2014 DS01 Application to strike the company off the register
24 Feb 2014 CERTNM Company name changed pannone napier LIMITED\certificate issued on 24/02/14
  • RES15 ‐ Change company name resolution on 2014-02-14
24 Feb 2014 CONNOT Change of name notice
30 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
22 May 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
Statement of capital on 2013-05-22
  • GBP 2
19 Feb 2013 AP01 Appointment of Emma Elisabeth Holt as a director
18 Feb 2013 TM01 Termination of appointment of Charles Tattam as a director
09 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
31 May 2012 TM02 Termination of appointment of Christopher Fozard as a secretary
25 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
27 May 2011 AA Accounts for a dormant company made up to 30 April 2011
20 May 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
05 Aug 2010 AA Accounts for a dormant company made up to 30 April 2010
20 May 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
20 May 2009 363a Return made up to 19/05/09; full list of members
14 May 2009 AA Accounts for a dormant company made up to 30 April 2009
13 Oct 2008 AA Accounts for a dormant company made up to 30 April 2008
30 May 2008 363a Return made up to 19/05/08; full list of members
12 Dec 2007 AA Accounts for a dormant company made up to 30 April 2007
30 May 2007 363s Return made up to 08/05/07; no change of members
20 Feb 2007 288c Director's particulars changed
15 Sep 2006 AA Accounts for a dormant company made up to 30 April 2006
01 Jun 2006 363s Return made up to 08/05/06; full list of members