Advanced company searchLink opens in new window

NAPIER TURBOCHARGERS LIMITED

Company number 06512358

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 May 2024 AD03 Register(s) moved to registered inspection location Howard House Graycar Business Park Barton Turn, Barton Under Needwood Burton-on-Trent Staffordshire DE13 8EN
13 May 2024 AD02 Register inspection address has been changed to Howard House Graycar Business Park Barton Turn, Barton Under Needwood Burton-on-Trent Staffordshire DE13 8EN
10 May 2024 AD01 Registered office address changed from , Howard House Graycar Business Park, Barton Turn, Barton Under Needwood, Burton-on-Trent, Staffordshire, DE13 8EN to 1 More London Place London SE1 2AF on 10 May 2024
10 May 2024 LIQ01 Declaration of solvency
10 May 2024 600 Appointment of a voluntary liquidator
10 May 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-04-25
05 Mar 2024 CS01 Confirmation statement made on 25 February 2024 with no updates
24 Jan 2024 DISS40 Compulsory strike-off action has been discontinued
02 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
22 Nov 2023 TM01 Termination of appointment of Michael Edward Fetsko Iii as a director on 22 November 2023
22 Nov 2023 TM01 Termination of appointment of John Anthony Mastalerz Jr as a director on 22 November 2023
22 Nov 2023 TM01 Termination of appointment of David Michael Seitz as a director on 22 November 2023
24 Jul 2023 TM01 Termination of appointment of Garry John Mowbray as a director on 24 July 2023
08 Mar 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
16 Feb 2023 AP01 Appointment of Nichola Bramley as a director on 9 February 2023
16 Feb 2023 TM01 Termination of appointment of Jaidip Sen as a director on 9 February 2023
20 Jun 2022 MR04 Satisfaction of charge 1 in full
20 Jun 2022 MR04 Satisfaction of charge 4 in full
25 May 2022 AP01 Appointment of Mr Garry John Mowbray as a director on 24 May 2022
09 Mar 2022 CS01 Confirmation statement made on 25 February 2022 with updates
23 Sep 2021 AA Full accounts made up to 31 December 2020
29 Jul 2021 TM02 Termination of appointment of Erin Boyts Quinn as a secretary on 19 July 2021
29 Jul 2021 AP03 Appointment of David Michael Seitz as a secretary on 19 July 2021
18 Mar 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
14 Jan 2021 AP03 Appointment of Erin Boyts Quinn as a secretary on 13 January 2021