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NAPIER ROAD 1 LIMITED

Company number 03434995

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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)
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jul 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jun 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jun 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
17 Dec 2019	AD01	Registered office address changed from Napier Road Castleham Industrial Estate St Leonards Sussex TN38 9NY to 8 Five Acres Kings Langley WD4 9JU on 17 December 2019	View PDF Registered office address changed from Napier Road Castleham Industrial Estate St Leonards Sussex TN38 9NY to 8 Five Acres Kings Langley WD4 9JU on 17 December 2019 - link opens in a new window - 1 page (1 page)
15 Oct 2019	PSC01	Notification of Roger Stephen Kemp as a person with significant control on 27 September 2019	View PDF Notification of Roger Stephen Kemp as a person with significant control on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	PSC07	Cessation of Focus Sb Ltd as a person with significant control on 27 September 2019	View PDF Cessation of Focus Sb Ltd as a person with significant control on 27 September 2019 - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-09-27	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-09-27 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	CS01	Confirmation statement made on 16 September 2019 with no updates	View PDF Confirmation statement made on 16 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jun 2019	PSC07	Cessation of Roger Stephen Kemp as a person with significant control on 1 June 2019	View PDF Cessation of Roger Stephen Kemp as a person with significant control on 1 June 2019 - link opens in a new window - 1 page (1 page)
22 May 2019	PSC02	Notification of Focus Sb Ltd as a person with significant control on 6 April 2016	View PDF Notification of Focus Sb Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	CS01	Confirmation statement made on 16 September 2018 with no updates	View PDF Confirmation statement made on 16 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Oct 2017	CS01	Confirmation statement made on 16 September 2017 with no updates	View PDF Confirmation statement made on 16 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Oct 2016	CS01	Confirmation statement made on 16 September 2016 with updates	View PDF Confirmation statement made on 16 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Sep 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 2	View PDF Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 2 - link opens in a new window - 4 pages (4 pages)
26 May 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 2 pages (2 pages)
19 Sep 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 2	View PDF Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 2 - link opens in a new window - 4 pages (4 pages)
15 Jul 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 2 pages (2 pages)
25 Oct 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 2	View PDF Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 2 - link opens in a new window - 4 pages (4 pages)
29 May 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 2 pages (2 pages)

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