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NAVDEF LIMITED

Company number 09049609

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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)
25 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2023 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2023 DS01 Application to strike the company off the register
21 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
25 May 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
19 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
25 May 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
02 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
02 Jun 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
03 Oct 2019 AD01 Registered office address changed from Richmond House White Cross Industrial Estate South Road Lancaster LA1 4XF to North Quay Offices Heysham Port, Heysham LA3 2XF on 3 October 2019
16 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
21 May 2019 CS01 Confirmation statement made on 21 May 2019 with updates
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
21 May 2018 CS01 Confirmation statement made on 21 May 2018 with updates
16 Jan 2018 AA Accounts for a dormant company made up to 31 December 2016
16 Jan 2018 AA01 Current accounting period shortened from 31 May 2017 to 31 December 2016
06 Nov 2017 PSC07 Cessation of Frederick Charles Whewell Forsberg as a person with significant control on 25 October 2017
06 Nov 2017 PSC02 Notification of Forsberg Holdings Ltd as a person with significant control on 25 October 2017
25 Oct 2017 AP03 Appointment of Mrs. Lorene Hintz as a secretary on 17 October 2017
02 Jun 2017 CS01 Confirmation statement made on 21 May 2017 with updates
01 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
02 Jun 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
16 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
01 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
21 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted