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NAVIGATOR GROUP CO., LTD

Company number 08260893

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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)
01 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2020 DS01 Application to strike the company off the register
15 Jan 2020 AA Accounts for a dormant company made up to 31 October 2019
28 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
28 Oct 2019 CH04 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 28 October 2019
27 Dec 2018 AA Accounts for a dormant company made up to 31 October 2018
22 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with updates
22 Oct 2018 AD01 Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 22 October 2018
28 Dec 2017 AA Accounts for a dormant company made up to 31 October 2017
23 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with updates
23 Oct 2017 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 20 October 2017
23 Oct 2017 TM02 Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 20 October 2017
23 Oct 2017 CH01 Director's details changed for Mu Niu on 23 October 2017
23 Oct 2017 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 23 October 2017
31 Oct 2016 AA Accounts for a dormant company made up to 31 October 2016
10 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
31 Oct 2015 AA Accounts for a dormant company made up to 31 October 2015
12 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 50,000
01 Nov 2014 AA Accounts for a dormant company made up to 31 October 2014
30 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 50,000
02 Nov 2013 AA Accounts for a dormant company made up to 31 October 2013
21 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 50,000
19 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted