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NAPPRO LIMITED

Company number 06818658

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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)
23 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2020 SOAS(A) Voluntary strike-off action has been suspended
19 Apr 2020 TM01 Termination of appointment of Danielle Elizabeth Adamson as a director on 7 April 2020
14 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
07 Apr 2020 DS01 Application to strike the company off the register
06 Mar 2020 MR04 Satisfaction of charge 1 in full
10 Feb 2020 MR01 Registration of charge 068186580002, created on 7 February 2020
13 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with updates
13 Jan 2020 PSC02 Notification of Excalibur Uk Group Holdings Limited as a person with significant control on 1 July 2019
13 Jan 2020 PSC07 Cessation of Joseph Heanen as a person with significant control on 1 July 2019
13 Jan 2020 PSC07 Cessation of Alexander Hugh Geffert as a person with significant control on 1 July 2019
26 Nov 2019 AA Micro company accounts made up to 27 February 2019
10 Jun 2019 CS01 Confirmation statement made on 27 May 2019 with no updates
27 Feb 2019 AA Micro company accounts made up to 27 February 2018
30 Nov 2018 AA01 Previous accounting period shortened from 28 February 2018 to 27 February 2018
30 May 2018 CS01 Confirmation statement made on 27 May 2018 with no updates
28 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
08 Jun 2017 CS01 Confirmation statement made on 27 May 2017 with updates
15 Dec 2016 AD01 Registered office address changed from 78 York Street London W1H 1DP to King George V Lodge King George V Road Amersham Buckinghamshire HP6 5FB on 15 December 2016
28 Oct 2016 AA Accounts for a dormant company made up to 28 February 2016
27 May 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 2
22 Aug 2015 AA Accounts for a dormant company made up to 28 February 2015
27 May 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 2
27 May 2015 SH01 Statement of capital following an allotment of shares on 26 May 2015
  • GBP 2
18 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1