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THOMAS NAYLOR LIMITED

Company number 03693987

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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)
11 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
03 Nov 2015	AD01	Registered office address changed from Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 3 November 2015	View PDF Registered office address changed from Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 3 November 2015 - link opens in a new window - 1 page (1 page)
20 May 2015	4.68	Liquidators' statement of receipts and payments to 10 March 2015	View PDF Liquidators' statement of receipts and payments to 10 March 2015 - link opens in a new window - 7 pages (7 pages)
01 Apr 2014	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary	View PDF Termination of appointment of Jordan Company Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
17 Mar 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 7 pages (7 pages)
17 Mar 2014	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 17 March 2014	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 17 March 2014 - link opens in a new window - 2 pages (2 pages)
14 Mar 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
14 Mar 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Mar 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
07 Jan 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-01-07 GBP 2	View PDF Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-01-07 GBP 2 - link opens in a new window - 5 pages (5 pages)
06 Jan 2014	CH01	Director's details changed for Mr Thomas Francis Edmund Naylor on 6 January 2014	View PDF Director's details changed for Mr Thomas Francis Edmund Naylor on 6 January 2014 - link opens in a new window - 2 pages (2 pages)
06 Jan 2014	CH01	Director's details changed for Mrs Melanie Naylor on 6 January 2014	View PDF Director's details changed for Mrs Melanie Naylor on 6 January 2014 - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	AA01	Previous accounting period extended from 31 May 2013 to 30 November 2013	View PDF Previous accounting period extended from 31 May 2013 to 30 November 2013 - link opens in a new window - 1 page (1 page)
22 Jul 2013	CH01	Director's details changed for Thomas Francis Edmund Naylor on 22 July 2013	View PDF Director's details changed for Thomas Francis Edmund Naylor on 22 July 2013 - link opens in a new window - 3 pages (3 pages)
22 Jul 2013	CH01	Director's details changed for Melanie Naylor on 22 July 2013	View PDF Director's details changed for Melanie Naylor on 22 July 2013 - link opens in a new window - 3 pages (3 pages)
11 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
08 Jan 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	View PDF Annual return made up to 6 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Nov 2012	CH01	Director's details changed for Melanie Naylor on 29 November 2012	View PDF Director's details changed for Melanie Naylor on 29 November 2012 - link opens in a new window - 2 pages (2 pages)
29 Nov 2012	CH01	Director's details changed for Thomas Francis Edmund Naylor on 29 November 2012	View PDF Director's details changed for Thomas Francis Edmund Naylor on 29 November 2012 - link opens in a new window - 2 pages (2 pages)
23 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
06 Jan 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	View PDF Annual return made up to 6 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Feb 2011	AAMD	Amended accounts made up to 31 May 2010	View PDF Amended accounts made up to 31 May 2010 - link opens in a new window - 6 pages (6 pages)
01 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 3 pages (3 pages)
07 Jan 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders	View PDF Annual return made up to 6 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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