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NET-A-PORTER INTERNATIONAL LIMITED

Company number 05628727

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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)
29 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
29 Apr 2019 LIQ13 Return of final meeting in a members' voluntary winding up
23 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with no updates
23 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 13 February 2018
23 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with updates
10 Jul 2017 TM01 Termination of appointment of Adrian Baynham Evans as a director on 30 June 2017
02 Mar 2017 AD01 Registered office address changed from 1 the Village Offices Westfield Ariel Way London W12 7GF to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2 March 2017
28 Feb 2017 4.70 Declaration of solvency
28 Feb 2017 600 Appointment of a voluntary liquidator
28 Feb 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-14
31 Jan 2017 TM01 Termination of appointment of Simone Montanari as a director on 18 January 2017
25 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Distribution, transfer of shares 22/12/2016
22 Dec 2016 SH19 Statement of capital on 22 December 2016
  • GBP 1,000
22 Dec 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Dec 2016 SH20 Statement by Directors
17 Dec 2016 CAP-SS Solvency Statement dated 18/11/16
25 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
12 Nov 2016 SH01 Statement of capital following an allotment of shares on 11 November 2016
  • GBP 3,351,000
  • USD 40,799,000
06 Oct 2016 AA Full accounts made up to 31 December 2015
30 Sep 2016 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 3,001,000
  • USD 40,799,000
02 Feb 2016 AUD Auditor's resignation
10 Dec 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,000
  • USD 40,799,000
10 Dec 2015 AD02 Register inspection address has been changed from Walmar House 296 Regent Street London W1B 3AP England to 1 the Village Offices, Westfield Ariel Way London W12 7GF
28 Oct 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
20 Oct 2015 AD04 Register(s) moved to registered office address 1 the Village Offices Westfield Ariel Way London W12 7GF