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NAYA RETAIL PLC

Company number 12715215

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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 Aug 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
10 Mar 2023 TM02 Termination of appointment of Uk Company Secretaries Ltd as a secretary on 10 March 2023
13 Jan 2023 AA01 Previous accounting period extended from 31 July 2022 to 31 October 2022
07 Apr 2022 CERT8A Commence business and borrow
07 Apr 2022 SH50 Trading certificate for a public company
18 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with updates
18 Mar 2022 SH01 Statement of capital following an allotment of shares on 26 January 2022
  • GBP 100,000
04 Mar 2022 SH02 Sub-division of shares on 26 January 2022
01 Feb 2022 PSC02 Notification of Globus Ind Inc Plc as a person with significant control on 22 January 2022
01 Feb 2022 PSC07 Cessation of System Day (Nominees )Ltd as a person with significant control on 26 January 2022
28 Jan 2022 AP01 Appointment of Ms Sarah Ada Jean Decker as a director on 26 January 2022
28 Jan 2022 CERTNM Company name changed advocet PLC\certificate issued on 28/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-26
27 Jan 2022 AD01 Registered office address changed from 11 Church Road Great Bookham Leatherhead KT23 3PB United Kingdom to Unit 32 Clarke Road Bletchley Milton Keynes MK1 1LG on 27 January 2022
27 Jan 2022 AP01 Appointment of Ms Gurbani Mehta as a director on 26 January 2022
27 Jan 2022 AP01 Appointment of Mr Marcus Andrew Abimbola Decker as a director on 26 January 2022
27 Jan 2022 TM01 Termination of appointment of Paul Blackburn as a director on 26 January 2022
27 Jan 2022 TM01 Termination of appointment of Maureen Anne Caveley as a director on 26 January 2022
08 Dec 2021 AA Accounts for a dormant company made up to 31 July 2021
21 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
02 Jul 2020 NEWINC Incorporation
Statement of capital on 2020-07-02
  • GBP 100