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MICHAEL NAPIER CONSULTING LIMITED

Company number 07939229

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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)
17 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Mar 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
12 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 25 February 2022	View PDF Liquidators' statement of receipts and payments to 25 February 2022 - link opens in a new window - 11 pages (11 pages)
22 Mar 2021	AD01	Registered office address changed from Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB England to 64-66 Westwick Street Norwich Norfolk NR2 4SZ on 22 March 2021	View PDF Registered office address changed from Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB England to 64-66 Westwick Street Norwich Norfolk NR2 4SZ on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
20 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-26 - link opens in a new window - 1 page (1 page)
20 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
10 Aug 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jun 2020	AD01	Registered office address changed from The Old Coach House Bergh Apton Norwich Norfolk NR15 1DD to Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB on 11 June 2020	View PDF Registered office address changed from The Old Coach House Bergh Apton Norwich Norfolk NR15 1DD to Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB on 11 June 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with no updates	View PDF Confirmation statement made on 7 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2019	AA	Micro company accounts made up to 28 February 2019	View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with updates	View PDF Confirmation statement made on 7 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Feb 2019	CH01	Director's details changed for Mr Thomas Michael Napier on 10 February 2018	View PDF Director's details changed for Mr Thomas Michael Napier on 10 February 2018 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	PSC07	Cessation of Amy Abigail Clarke as a person with significant control on 8 February 2018	View PDF Cessation of Amy Abigail Clarke as a person with significant control on 8 February 2018 - link opens in a new window - 1 page (1 page)
18 Feb 2019	PSC07	Cessation of Holly Danielle Pitcher as a person with significant control on 8 February 2018	View PDF Cessation of Holly Danielle Pitcher as a person with significant control on 8 February 2018 - link opens in a new window - 1 page (1 page)
18 Feb 2019	PSC07	Cessation of Frederick John Napier as a person with significant control on 8 February 2018	View PDF Cessation of Frederick John Napier as a person with significant control on 8 February 2018 - link opens in a new window - 1 page (1 page)
27 Jun 2018	AA	Micro company accounts made up to 28 February 2018	View PDF Micro company accounts made up to 28 February 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with no updates	View PDF Confirmation statement made on 7 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2017	AA	Micro company accounts made up to 28 February 2017	View PDF Micro company accounts made up to 28 February 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	View PDF Confirmation statement made on 7 February 2017 with updates - link opens in a new window - 9 pages (9 pages)
22 Sep 2016	TM01	Termination of appointment of Denise Christine Napier as a director on 18 August 2016	View PDF Termination of appointment of Denise Christine Napier as a director on 18 August 2016 - link opens in a new window - 1 page (1 page)
10 Jun 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 6 pages (6 pages)
25 Feb 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 200	View PDF Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 200 - link opens in a new window - 4 pages (4 pages)
21 May 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 6 pages (6 pages)
03 Mar 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 200	View PDF Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 200 - link opens in a new window - 4 pages (4 pages)

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