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NAVOTRON LIMITED

Company number 04706485

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
27 Apr 2020 DS01 Application to strike the company off the register
15 Jul 2019 AA Micro company accounts made up to 31 December 2018
14 Apr 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
26 Sep 2018 AA Micro company accounts made up to 31 December 2017
02 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with updates
22 Jan 2018 SH02 Sub-division of shares on 3 November 2017
19 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide shares 03/11/2017
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
14 Sep 2017 AD01 Registered office address changed from 1 Tranmere Court Guiseley Leeds LS20 8NA to 1 Borrage Lane Ripon North Yorkshire HG4 2PZ on 14 September 2017
28 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
22 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Apr 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Mar 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1
26 Mar 2015 CH01 Director's details changed for Steven Paul Van Noort on 1 February 2015
26 Mar 2015 AP01 Appointment of Mrs Leanda Sarah Van Noort as a director on 1 March 2015
16 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Mar 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Mar 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
25 Mar 2013 CH01 Director's details changed for Steven Paul Van Noort on 1 January 2013
25 Mar 2013 AP01 Appointment of Mr Ian Geoffrey Price as a director