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NAPIT GUARANTOR LIMITED

Company number 08756397

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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)
13 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
13 Apr 2024 LIQ13 Return of final meeting in a members' voluntary winding up
28 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 21 April 2023
06 May 2022 AD01 Registered office address changed from The Gardners Lodge Pleasley Vale Business Park Mansfield Nottinghamshire NG19 8RL to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 6 May 2022
06 May 2022 600 Appointment of a voluntary liquidator
06 May 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-04-22
03 May 2022 LIQ01 Declaration of solvency
28 Mar 2022 PSC04 Change of details for Mr Michael Idris Andrews as a person with significant control on 6 April 2016
24 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
02 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
29 Jun 2021 CS01 Confirmation statement made on 2 November 2020 with no updates
28 Apr 2021 MR04 Satisfaction of charge 087563970001 in full
11 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
09 Jul 2020 AP01 Appointment of Mr David Alan Cowburn as a director on 9 July 2020
09 Jul 2020 AP01 Appointment of Mr Frank Bertie as a director on 9 July 2020
09 Jul 2020 TM01 Termination of appointment of Graham Winston Fillery as a director on 7 July 2020
29 Jun 2020 CS01 Confirmation statement made on 29 June 2020 with updates
31 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
31 Oct 2019 CS01 Confirmation statement made on 31 October 2019 with updates
25 Feb 2019 MR01 Registration of charge 087563970001, created on 22 February 2019
07 Jan 2019 AP01 Appointment of Mr Graham Winston Fillery as a director on 7 January 2019
20 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
31 Oct 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
26 Jan 2018 TM01 Termination of appointment of Martin Bruno as a director on 26 January 2018
04 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017