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NAPIERVIEW LIMITED

Company number 04629098

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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)
26 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Apr 2011 DS01 Application to strike the company off the register
10 Jan 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
Statement of capital on 2011-01-10
  • GBP 100
17 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Jan 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
03 Dec 2009 SH10 Particulars of variation of rights attached to shares
25 Nov 2009 CH01 Director's details changed for Ms. Zenah Landman on 1 October 2009
10 Nov 2009 CH01 Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 1 October 2009
15 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Jul 2009 287 Registered office changed on 24/07/2009 from 45/47 marylebone lane london W1U 2NT
12 Jan 2009 363a Return made up to 06/01/09; full list of members
12 Mar 2008 287 Registered office changed on 12/03/2008 from 38 wigmore street london W1U 2HA
11 Mar 2008 288a Secretary appointed chalk farm secretaries LIMITED
11 Mar 2008 288b Appointment Terminated Secretary wigmore secretaries LIMITED
04 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
27 Feb 2008 288a Director appointed miriam elizabeth patricia lewis
27 Feb 2008 288a Director appointed ms. Zenah landman
26 Feb 2008 288b Appointment Terminated Director lambda directors LIMITED
30 Jan 2008 363a Return made up to 06/01/08; full list of members
08 Jan 2008 AA Accounts made up to 31 December 2007
12 Jun 2007 AA Accounts made up to 31 December 2006
15 Jan 2007 363a Return made up to 06/01/07; full list of members
03 Feb 2006 363a Return made up to 06/01/06; full list of members
18 Jan 2006 AA Accounts made up to 31 December 2005