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NAVARINO HOLDINGS LIMITED

Company number 13502640

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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)
08 Oct 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jul 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Jul 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
22 Apr 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with updates	View PDF Confirmation statement made on 8 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2023	PSC04	Change of details for Mrs Barbara Joyce Spurrier as a person with significant control on 19 May 2023	View PDF Change of details for Mrs Barbara Joyce Spurrier as a person with significant control on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	CH01	Director's details changed for Mrs Barbara Joyce Spurrier on 19 May 2023	View PDF Director's details changed for Mrs Barbara Joyce Spurrier on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	AD01	Registered office address changed from 5 Chancery Lane London WC2A 1LG England to 330 High Holborn Holborn Gate London WC1V 7QH on 19 May 2023	View PDF Registered office address changed from 5 Chancery Lane London WC2A 1LG England to 330 High Holborn Holborn Gate London WC1V 7QH on 19 May 2023 - link opens in a new window - 1 page (1 page)
07 Apr 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with updates	View PDF Confirmation statement made on 8 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2022	PSC04	Change of details for Mrs Barbara Joyce Spurrier as a person with significant control on 24 March 2022	View PDF Change of details for Mrs Barbara Joyce Spurrier as a person with significant control on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	CH01	Director's details changed for Mrs Barbara Joyce Spurrier on 24 March 2022	View PDF Director's details changed for Mrs Barbara Joyce Spurrier on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	AD01	Registered office address changed from 12 Times Court Retreat Road Richmond Surrey TW9 1AF United Kingdom to 5 Chancery Lane London WC2A 1LG on 24 March 2022	View PDF Registered office address changed from 12 Times Court Retreat Road Richmond Surrey TW9 1AF United Kingdom to 5 Chancery Lane London WC2A 1LG on 24 March 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 22/11/2021	View PDF Resolutions RES13 ‐ Sub-division of shares 22/11/2021 - link opens in a new window - 1 page (1 page)
25 Nov 2021	SH02	Sub-division of shares on 22 November 2021	View PDF Sub-division of shares on 22 November 2021 - link opens in a new window - 4 pages (4 pages)
09 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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