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NAVVEK LIMITED

Company number 04374321

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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)
27 Nov 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
06 Jul 2018 TM02 Termination of appointment of Alison Glenda Mcphail as a secretary on 1 June 2018
19 May 2018 DISS40 Compulsory strike-off action has been discontinued
18 May 2018 AA Micro company accounts made up to 28 February 2017
10 Mar 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
22 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
29 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
15 Mar 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
15 Mar 2016 CH01 Director's details changed for Kevan Stratton on 1 January 2016
15 Mar 2016 AD01 Registered office address changed from C/O Anglo Dutch Ltd Unit 1-2 52a Western Road Tring Hertfordshire HP23 4BB England to C/O Anglo Dutch Ltd Unit 1-2 52a Western Road Tring Hertfordshire HP23 4BB on 15 March 2016
15 Mar 2016 AD01 Registered office address changed from 4 the Bridleway Shire Lane Cholesbury Tring Herts HP23 6LZ to C/O Anglo Dutch Ltd Unit 1-2 52a Western Road Tring Hertfordshire HP23 4BB on 15 March 2016
30 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
17 Jun 2015 DISS40 Compulsory strike-off action has been discontinued
16 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
29 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
28 Apr 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
15 Mar 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
30 Dec 2012 AA Total exemption small company accounts made up to 28 February 2012
09 May 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
23 Apr 2012 AD01 Registered office address changed from 25 Akeman Street Tring Hertfordshire HP23 6AF on 23 April 2012
02 Feb 2012 AA Total exemption small company accounts made up to 28 February 2011