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NAMASTEY PRODUCTION LIMITED

Company number 09559499

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jan 2020 DS01 Application to strike the company off the register
10 May 2019 AA Total exemption full accounts made up to 30 April 2019
07 May 2019 AA01 Previous accounting period shortened from 30 June 2019 to 30 April 2019
23 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with updates
22 Jan 2019 PSC04 Change of details for Ms Priyanka Thacker as a person with significant control on 19 February 2018
18 Jul 2018 AA Total exemption full accounts made up to 30 June 2018
18 Jul 2018 AA01 Previous accounting period shortened from 31 January 2019 to 30 June 2018
16 Jul 2018 AA Total exemption full accounts made up to 31 January 2018
11 Jul 2018 AA01 Previous accounting period shortened from 30 April 2018 to 31 January 2018
21 Feb 2018 CH01 Director's details changed for Mr Brian Brake on 19 February 2018
21 Feb 2018 AD01 Registered office address changed from First Floor 20 Margaret Street London W1W 8RS England to Suite F 1 - 3 Canfield Place London NW6 3BT on 21 February 2018
19 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with updates
19 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-15
18 Jan 2018 TM01 Termination of appointment of Raja Murugan Subramanian as a director on 18 January 2018
18 Jan 2018 AP01 Appointment of Mr Brian Brake as a director on 18 January 2018
18 Jan 2018 PSC01 Notification of Priyanka Thacker as a person with significant control on 4 January 2018
18 Jan 2018 PSC07 Cessation of Raja Murugan Subramanian as a person with significant control on 18 January 2018
31 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
04 Jul 2017 AA01 Previous accounting period extended from 31 October 2016 to 30 April 2017
26 Jun 2017 PSC01 Notification of Raja Murugan Subramanian as a person with significant control on 1 June 2017
26 Jun 2017 PSC09 Withdrawal of a person with significant control statement on 26 June 2017
31 May 2017 CS01 Confirmation statement made on 29 May 2017 with updates
30 Jan 2017 AD01 Registered office address changed from Suite 303 50 East Castle Street London W1W 8EA to First Floor 20 Margaret Street London W1W 8RS on 30 January 2017