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NAVAL PROJECTS & MANAGEMENT LIMITED

Company number 06373085

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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)
28 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2010 DS01 Application to strike the company off the register
15 Mar 2010 AA01 Current accounting period extended from 30 September 2009 to 31 March 2010
12 Feb 2010 CH04 Secretary's details changed for P & T Secretaries Limited on 10 February 2010
10 Feb 2010 AD01 Registered office address changed from 4th Floor 22 Buckingham Gate London SW1E 6LB on 10 February 2010
14 Oct 2009 AR01 Annual return made up to 17 September 2009 with full list of shareholders
09 Sep 2009 288a Director appointed mr. Andrew moray stuart
09 Sep 2009 288b Appointment Terminated Director john wortley-hunt
02 Jul 2009 AA Accounts for a small company made up to 30 September 2008
13 Oct 2008 363a Return made up to 17/09/08; full list of members
10 Sep 2008 288a Director appointed mr. John robert montagu stuart wortley-hunt
05 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Sep 2007 NEWINC Incorporation