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NAVIGATOR PLUS UK LIMITED

Company number 11367471

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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)
05 Nov 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Jun 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
03 May 2022 GAZ1 First Gazette notice for compulsory strike-off
16 Mar 2022 TM01 Termination of appointment of Sergey Baranov as a director on 4 March 2022
15 Mar 2022 AP01 Appointment of Mr Viktor Tyshchenko as a director on 4 March 2022
15 Mar 2022 PSC07 Cessation of Sergey Baranov as a person with significant control on 4 March 2022
17 Mar 2021 AA Accounts for a dormant company made up to 31 May 2020
17 Mar 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
06 Jul 2020 AD01 Registered office address changed from Wellington Way Brooklands Business Park Weybridge KT13 0TT England to PO Box 149 Wey House Church Street Weybridge KT13 8NA on 6 July 2020
05 Jun 2020 PSC07 Cessation of Irina Bondarchuk-Chugina as a person with significant control on 19 May 2020
21 May 2020 PSC01 Notification of Sergey Baranov as a person with significant control on 20 May 2020
21 May 2020 AP01 Appointment of Mr Sergey Baranov as a director on 20 May 2020
21 May 2020 TM01 Termination of appointment of Irina Bondarchuk-Chugina as a director on 19 May 2020
21 May 2020 PSC07 Cessation of Irina Bondarchuk-Chugina as a person with significant control on 20 May 2020
28 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
28 Feb 2020 AA Accounts for a dormant company made up to 5 June 2019
05 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with updates
10 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Dec 2018 AD01 Registered office address changed from PO Box 108 Wey House Church Street Weybridge KT13 8NA United Kingdom to Wellington Way Brooklands Business Park Weybridge KT13 0TT on 29 December 2018
13 Sep 2018 AP01 Appointment of Mrs Irina Bondarchuk-Chugina as a director on 11 September 2018
13 Sep 2018 PSC07 Cessation of Elvira Tesliuk as a person with significant control on 11 September 2018
12 Sep 2018 PSC01 Notification of Irina Bondarchuk-Chugina as a person with significant control on 11 September 2018
12 Sep 2018 SH01 Statement of capital following an allotment of shares on 11 September 2018
  • GBP 100
12 Sep 2018 PSC01 Notification of Irina Bondarchuk-Chugina as a person with significant control on 11 September 2018
12 Sep 2018 TM01 Termination of appointment of Elvira Tesliuk as a director on 11 September 2018