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NAPIER POINT LIMITED

Company number 03274493

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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)
30 May 2024 AD01 Registered office address changed from Unit B4 Kingfisher Business Park Kingfisher Business Park Hawthorne Road Bootle Merseyside L20 6PF England to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 30 May 2024
30 May 2024 600 Appointment of a voluntary liquidator
30 May 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-05-21
30 May 2024 LIQ02 Statement of affairs
08 Apr 2024 AA Micro company accounts made up to 31 July 2023
02 Nov 2023 CS01 Confirmation statement made on 2 October 2023 with no updates
21 Apr 2023 AA Micro company accounts made up to 31 July 2022
12 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with no updates
25 May 2022 AA Total exemption full accounts made up to 31 July 2021
22 Nov 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
30 Apr 2021 AA Micro company accounts made up to 31 July 2020
17 Nov 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
26 Oct 2020 CH01 Director's details changed for Mr Iain James Ashton on 3 October 2019
17 Aug 2020 AAMD Amended total exemption full accounts made up to 31 July 2019
31 Jul 2020 AA Micro company accounts made up to 31 July 2019
31 Oct 2019 AAMD Amended total exemption full accounts made up to 31 July 2018
31 Oct 2019 AAMD Amended total exemption small company accounts made up to 31 July 2016
31 Oct 2019 AAMD Amended total exemption small company accounts made up to 31 July 2014
30 Oct 2019 AAMD Amended total exemption full accounts made up to 31 July 2017
30 Oct 2019 AAMD Amended total exemption small company accounts made up to 31 July 2015
02 Oct 2019 PSC04 Change of details for Mr Ian James Ashton as a person with significant control on 31 March 2019
02 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with updates
30 Apr 2019 AA Micro company accounts made up to 31 July 2018
07 Dec 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
30 Apr 2018 AA Micro company accounts made up to 31 July 2017