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NAJAD YACHTS UK LIMITED

Company number 06135120

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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)
13 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
13 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
28 Oct 2013 4.68 Liquidators' statement of receipts and payments to 15 September 2013
14 Nov 2012 4.68 Liquidators' statement of receipts and payments to 15 September 2012
10 Oct 2011 AD01 Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 10 October 2011
27 Sep 2011 4.20 Statement of affairs with form 4.19
27 Sep 2011 600 Appointment of a voluntary liquidator
27 Sep 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 May 2011 AA Total exemption small company accounts made up to 31 August 2010
06 Apr 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
Statement of capital on 2011-04-06
  • GBP 1
05 Apr 2011 AP01 Appointment of Mr Mikael Kenneth Gustafsson as a director
05 Apr 2011 TM01 Termination of appointment of Per Lindquist as a director
02 Jul 2010 AA Total exemption small company accounts made up to 31 August 2009
27 May 2010 AP01 Appointment of Per Marten Lindquist as a director
27 May 2010 TM01 Termination of appointment of Alfred Van Wincoop as a director
06 Apr 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
21 Apr 2009 AAMD Amended accounts made up to 31 August 2008
09 Apr 2009 363a Return made up to 02/03/09; no change of members
30 Jan 2009 AA Total exemption small company accounts made up to 31 August 2008
12 Nov 2008 288b Appointment terminated director and secretary toby baines
11 Nov 2008 288a Secretary appointed sally anne levell
01 Jul 2008 287 Registered office changed on 01/07/2008 from fleet court, new fields stinsford road poole dorset BH17 0NF
11 Mar 2008 363a Return made up to 02/03/08; full list of members
15 Jun 2007 225 Accounting reference date extended from 31/03/08 to 31/08/08
02 Mar 2007 NEWINC Incorporation