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NAVALES LIMITED

Company number SC253378

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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)
01 Aug 2017	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)
16 May 2017	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)
09 May 2017	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 - 3 pages (3 pages)
12 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 12 pages (12 pages)
05 Sep 2016	MISC	Second filed CS01 parts 2, 4 & 5	View PDF Second filed CS01 parts 2, 4 & 5 - link opens in a new window - 10 pages (10 pages)
01 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates ANNOTATION Second Filing The information on the form CS01 Part 2, 4 & 5 has been replaced by a second filing on 05/09/2016	View PDF Confirmation statement made on 28 July 2016 with updates ANNOTATION Second Filing The information on the form CS01 Part 2, 4 & 5 has been replaced by a second filing on 05/09/2016 - link opens in a new window - 5 pages (5 pages)
29 Sep 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1	View PDF Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1 - link opens in a new window - 5 pages (5 pages)
21 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)
06 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
31 Jul 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 1	View PDF Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 1 - link opens in a new window - 5 pages (5 pages)
30 Jul 2014	CH01	Director's details changed for John Joseph Ryan on 1 May 2014	View PDF Director's details changed for John Joseph Ryan on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
30 Jul 2014	CH01	Director's details changed for John Joseph Ryan on 1 May 2014	View PDF Director's details changed for John Joseph Ryan on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
22 Aug 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22	View PDF Annual return made up to 28 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22 - link opens in a new window - 5 pages (5 pages)
05 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
13 Dec 2012	AP02	Appointment of Universal Management Overseas Inc. as a director	View PDF Appointment of Universal Management Overseas Inc. as a director - link opens in a new window - 3 pages (3 pages)
05 Dec 2012	AP04	Appointment of Universal Management Overseas Inc. as a secretary	View PDF Appointment of Universal Management Overseas Inc. as a secretary - link opens in a new window - 3 pages (3 pages)
03 Dec 2012	TM02	Termination of appointment of Victoria Novikova as a secretary	View PDF Termination of appointment of Victoria Novikova as a secretary - link opens in a new window - 1 page (1 page)
03 Dec 2012	TM01	Termination of appointment of Nicole Kourouma as a director	View PDF Termination of appointment of Nicole Kourouma as a director - link opens in a new window - 1 page (1 page)
24 Aug 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	View PDF Annual return made up to 28 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
23 Aug 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	View PDF Annual return made up to 28 July 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
04 Aug 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	View PDF Annual return made up to 28 July 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
04 Aug 2010	CH01	Director's details changed for Nicole Kourouma on 5 May 2010	View PDF Director's details changed for Nicole Kourouma on 5 May 2010 - link opens in a new window - 3 pages (3 pages)

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