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NAVIGATOR SECURITIES TWO LIMITED

Company number 02693507

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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)
06 Sep 2024 LIQ01 Declaration of solvency
22 Aug 2024 AD01 Registered office address changed from 10 Knaresborough Place London SW5 0TG to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 22 August 2024
22 Aug 2024 600 Appointment of a voluntary liquidator
22 Aug 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-08-16
19 Jul 2024 CERTNM Company name changed navigator securities LIMITED\certificate issued on 19/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-18
17 Apr 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
30 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
24 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
07 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
29 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
17 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
15 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
13 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
12 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with no updates
03 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
26 Nov 2018 TM02 Termination of appointment of David Michael Coleman as a secretary on 26 November 2018
26 Nov 2018 TM01 Termination of appointment of David Michael Coleman as a director on 26 November 2018
09 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
10 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
06 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
05 Apr 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 80
25 Nov 2015 AA Total exemption full accounts made up to 31 March 2015