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NARINO LIMITED

Company number 07559568

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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 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2022 GAZ1(A) First Gazette notice for voluntary strike-off
31 May 2022 DS01 Application to strike the company off the register
04 Apr 2022 PSC05 Change of details for Draftstream Ltd as a person with significant control on 30 September 2021
04 Apr 2022 CH01 Director's details changed for Mr John Plenderleith Walker on 30 September 2021
04 Apr 2022 AD01 Registered office address changed from Horsley House Tilford Farnham Surrey GU10 2AJ to The Old Parlour Foley Estate Liphook Hampshire GU30 7JF on 4 April 2022
02 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
30 Jun 2021 AA Accounts for a dormant company made up to 31 March 2021
30 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
25 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
17 Dec 2019 AA Micro company accounts made up to 31 March 2019
21 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with updates
10 Jun 2019 PSC07 Cessation of Edward Grellier Colby as a person with significant control on 15 May 2019
10 Jun 2019 PSC02 Notification of Draftstream Ltd as a person with significant control on 15 May 2019
22 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with updates
06 Mar 2019 AD03 Register(s) moved to registered inspection location Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE
06 Mar 2019 AD02 Register inspection address has been changed to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE
07 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2019 PSC07 Cessation of Grant Nicholas Walker as a person with significant control on 18 January 2019
23 Jan 2019 PSC01 Notification of Edward Grellier Colby as a person with significant control on 18 January 2019
25 Jul 2018 AA Accounts for a dormant company made up to 31 March 2018
22 May 2018 SH01 Statement of capital following an allotment of shares on 8 May 2018
  • GBP 100
18 Apr 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
08 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
05 Apr 2017 CS01 Confirmation statement made on 10 March 2017 with updates