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NAVIGATION LTD

Company number 05209090

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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)
21 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Nov 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
16 Oct 2015	4.68	Liquidators' statement of receipts and payments to 11 August 2015	View PDF Liquidators' statement of receipts and payments to 11 August 2015 - link opens in a new window - 16 pages (16 pages)
21 Aug 2014	AD01	Registered office address changed from The Raylor Centre, James Street York North Yorkshire YO10 3DW to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 21 August 2014	View PDF Registered office address changed from The Raylor Centre, James Street York North Yorkshire YO10 3DW to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 21 August 2014 - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
20 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Aug 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-08-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-08-12 - link opens in a new window - 1 page (1 page)
31 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 3 pages (3 pages)
15 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 10	View PDF Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 10 - link opens in a new window - 3 pages (3 pages)
24 Jun 2013	TM02	Termination of appointment of Dawn Britton as a secretary	View PDF Termination of appointment of Dawn Britton as a secretary - link opens in a new window - 1 page (1 page)
25 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 - 3 pages (3 pages)
25 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	View PDF Annual return made up to 12 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Mar 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 - 4 pages (4 pages)
27 Oct 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	View PDF Annual return made up to 12 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Mar 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 - 4 pages (4 pages)
12 Oct 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	View PDF Annual return made up to 12 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Oct 2010	CH01	Director's details changed for Marie Sykes on 12 October 2010	View PDF Director's details changed for Marie Sykes on 12 October 2010 - link opens in a new window - 2 pages (2 pages)
12 Oct 2010	CH03	Secretary's details changed for Dawn Frances Britton on 12 October 2010	View PDF Secretary's details changed for Dawn Frances Britton on 12 October 2010 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 4 pages (4 pages)
17 Nov 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	View PDF Annual return made up to 12 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Nov 2009	CH01	Director's details changed for Marie Sykes on 1 November 2009	View PDF Director's details changed for Marie Sykes on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
21 Nov 2008	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 5 pages (5 pages)
21 Oct 2008	363a	Return made up to 12/10/08; full list of members	View PDF Return made up to 12/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
21 Feb 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 4 pages (4 pages)
04 Dec 2007	363a	Return made up to 12/10/07; full list of members	View PDF Return made up to 12/10/07; full list of members - link opens in a new window - 2 pages (2 pages)

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