NAVBLUE WALES LIMITED

Company number 05435096

Date	Type	Description	View / Download
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Mar 2020	DS01	Application to strike the company off the register	(3 pages)
02 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(16 pages)
01 May 2019	CS01	Confirmation statement made on 25 April 2019 with updates	(3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
30 Apr 2018	CS01	Confirmation statement made on 25 April 2018 with no updates	(3 pages)
26 Mar 2018	TM01	Termination of appointment of Michael Owen Hulley as a director on 15 March 2018	(1 page)
23 Mar 2018	AP01	Appointment of Mr Fabrice Hamel as a director on 15 March 2018	(2 pages)
09 Jan 2018	AA	Full accounts made up to 31 December 2016	(17 pages)
26 Apr 2017	CS01	Confirmation statement made on 25 April 2017 with updates	(6 pages)
26 Apr 2017	AP01	Appointment of Mr Pierre Madrange as a director on 30 March 2017	(2 pages)
25 Apr 2017	TM01	Termination of appointment of Paul-Franck Bijou as a director on 30 March 2017	(1 page)
19 Oct 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-10-12	(2 pages)
19 Oct 2016	CONNOT	Change of name notice	(2 pages)
10 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
10 Oct 2016	AP01	Appointment of Mr Paul-Franck Bijou as a director on 26 September 2016	(2 pages)
31 Aug 2016	MR04	Satisfaction of charge 054350960004 in full	(1 page)
31 Aug 2016	MR04	Satisfaction of charge 054350960006 in full	(1 page)
31 Aug 2016	MR04	Satisfaction of charge 054350960003 in full	(1 page)
19 Aug 2016	TM01	Termination of appointment of Robert Martin Kernahan as a director on 29 July 2016	(1 page)
07 Jun 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100	(6 pages)
25 Jan 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 December 2015	(1 page)
25 Jan 2016	AA	Total exemption small company accounts made up to 24 April 2015	(5 pages)
10 Jul 2015	CH01	Director's details changed for Mr Robert Martin Kernahan on 25 April 2015	(2 pages)