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UK NAVIGATION GROUP CO., LTD

Company number 09060697

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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)
21 May 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
09 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-24 - link opens in a new window - 3 pages (3 pages)
09 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-24 - link opens in a new window - 3 pages (3 pages)
08 May 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Sep 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Sep 2017	PSC01	Notification of Bicheng Zheng as a person with significant control on 18 September 2017	View PDF Notification of Bicheng Zheng as a person with significant control on 18 September 2017 - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	CS01	Confirmation statement made on 23 June 2017 with updates	View PDF Confirmation statement made on 23 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2017	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 500,000	View PDF Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 500,000 - link opens in a new window - 4 pages (4 pages)
23 Jun 2016	AD01	Registered office address changed from 61 Praed Street Dept 400 London W2 1NS to 2F 16 Nicholas Street Manchester M1 4EJ on 23 June 2016	View PDF Registered office address changed from 61 Praed Street Dept 400 London W2 1NS to 2F 16 Nicholas Street Manchester M1 4EJ on 23 June 2016 - link opens in a new window - 1 page (1 page)
02 Aug 2015	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Aug 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-08-02 GBP 500,000	View PDF Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-08-02 GBP 500,000 - link opens in a new window - 3 pages (3 pages)
02 Aug 2015	AP04	Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 27 July 2015	View PDF Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 27 July 2015 - link opens in a new window - 2 pages (2 pages)
27 Jul 2015	AD01	Registered office address changed from 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PL United Kingdom to 61 Praed Street Dept 400 London W2 1NS on 27 July 2015	View PDF Registered office address changed from 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PL United Kingdom to 61 Praed Street Dept 400 London W2 1NS on 27 July 2015 - link opens in a new window - 2 pages (2 pages)
28 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-28 GBP 500,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-05-28 GBP 500,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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