NAPOLINA LIMITED

04186193
ROYAL LIVER BUILDING PIER HEAD LIVERPOOL MERSEYSIDE L3 1NX

Documents

Documents
Date Category Description Pages
18 Jun 2024 gazette Gazette Dissolved Voluntary 1 Buy now
17 Apr 2024 officers Termination of appointment of director (Cameron John Mackintosh) 1 Buy now
02 Apr 2024 gazette Gazette Notice Voluntary 1 Buy now
25 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
20 Mar 2024 capital Statement of capital (Section 108) 5 Buy now
20 Mar 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Mar 2024 insolvency Solvency Statement dated 20/03/24 1 Buy now
20 Mar 2024 resolution Resolution 2 Buy now
15 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
23 Feb 2024 officers Appointment of director (Mr Stephen David Cardall) 2 Buy now
23 Feb 2024 officers Termination of appointment of director (Tatsuo Okura) 1 Buy now
23 Feb 2024 officers Appointment of secretary (Mr Stephen David Cardall) 2 Buy now
23 Feb 2024 officers Termination of appointment of secretary (Tatsuo Okura) 1 Buy now
13 Jan 2024 accounts Annual Accounts 7 Buy now
01 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2023 accounts Annual Accounts 7 Buy now
06 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2022 officers Termination of appointment of director (Kazuhito Suematsu) 1 Buy now
01 Apr 2022 officers Appointment of director (Mr Tatsuo Okura) 2 Buy now
01 Apr 2022 officers Appointment of secretary (Mr Tatsuo Okura) 2 Buy now
01 Apr 2022 officers Termination of appointment of secretary (Kazuhito Suematsu) 1 Buy now
04 Jan 2022 accounts Annual Accounts 7 Buy now
01 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2021 accounts Annual Accounts 7 Buy now
23 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2019 accounts Annual Accounts 7 Buy now
04 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2019 accounts Annual Accounts 7 Buy now
10 Apr 2018 officers Appointment of director (Mr. Kazuhito Suematsu) 2 Buy now
10 Apr 2018 officers Appointment of secretary (Mr. Kazuhito Suematsu) 2 Buy now
10 Apr 2018 officers Termination of appointment of director (Manabu Oda) 1 Buy now
10 Apr 2018 officers Termination of appointment of secretary (Manabu Oda) 1 Buy now
27 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2017 accounts Annual Accounts 7 Buy now
04 Apr 2017 officers Appointment of director (Mr Cameron John Mackintosh) 2 Buy now
04 Apr 2017 officers Termination of appointment of director (Michael William Spicer Easterbrook) 1 Buy now
24 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Dec 2016 accounts Annual Accounts 18 Buy now
29 Mar 2016 annual-return Annual Return 4 Buy now
02 Jan 2016 accounts Annual Accounts 18 Buy now
18 Jun 2015 officers Termination of appointment of director (Kenneth David Critchley) 2 Buy now
23 Mar 2015 annual-return Annual Return 4 Buy now
08 Jan 2015 accounts Annual Accounts 18 Buy now
02 Apr 2014 annual-return Annual Return 4 Buy now
20 Dec 2013 accounts Annual Accounts 19 Buy now
11 Dec 2013 resolution Resolution 26 Buy now
30 Aug 2013 officers Termination of appointment of director (Antonino Russo) 2 Buy now
25 Mar 2013 annual-return Annual Return 5 Buy now
14 Dec 2012 accounts Annual Accounts 27 Buy now
11 Apr 2012 annual-return Annual Return 4 Buy now
05 Jan 2012 accounts Annual Accounts 18 Buy now
01 Apr 2011 annual-return Annual Return 4 Buy now
10 Dec 2010 accounts Annual Accounts 20 Buy now
15 Sep 2010 officers Change of particulars for director (Mr Manabu Oda) 2 Buy now
22 Apr 2010 annual-return Annual Return 5 Buy now
22 Mar 2010 officers Change of particulars for director (Antonino Russo) 2 Buy now
22 Mar 2010 officers Change of particulars for director (Mr Michael William Spicer Easterbrook) 2 Buy now
22 Mar 2010 officers Change of particulars for director (Mr Kenneth David Critchley) 2 Buy now
14 Jan 2010 accounts Annual Accounts 19 Buy now
21 Dec 2009 officers Change of particulars for director (Mr Manabu Oda) 2 Buy now
21 Dec 2009 officers Change of particulars for secretary (Mr Manabu Oda) 1 Buy now
21 Aug 2009 officers Director and secretary's change of particulars / manabu oda / 25/07/2009 1 Buy now
07 May 2009 officers Director and secretary's change of particulars / manabu oda / 07/05/2009 1 Buy now
20 Apr 2009 annual-return Return made up to 23/03/09; full list of members 4 Buy now
23 Sep 2008 accounts Annual Accounts 20 Buy now
19 Aug 2008 resolution Resolution 16 Buy now
12 Aug 2008 officers Appointment terminated director rossella russo 1 Buy now
12 Aug 2008 officers Appointment terminated director walter russo 1 Buy now
31 Mar 2008 annual-return Return made up to 23/03/08; full list of members 5 Buy now
19 Nov 2007 accounts Annual Accounts 21 Buy now
09 May 2007 officers New director appointed 1 Buy now
09 May 2007 officers New secretary appointed 1 Buy now
09 May 2007 officers Secretary resigned 1 Buy now
09 May 2007 officers Director resigned 1 Buy now
10 Apr 2007 annual-return Return made up to 23/03/07; full list of members 9 Buy now
23 Jan 2007 auditors Auditors Resignation Company 1 Buy now
12 Sep 2006 accounts Annual Accounts 19 Buy now
04 Aug 2006 officers New director appointed 2 Buy now
04 Aug 2006 officers Director resigned 1 Buy now
30 Jun 2006 officers New director appointed 2 Buy now
26 Jun 2006 accounts Accounting reference date extended from 31/12/06 to 31/03/07 1 Buy now
12 May 2006 annual-return Return made up to 23/03/06; full list of members 8 Buy now
10 Jan 2006 officers Director resigned 1 Buy now
03 Nov 2005 accounts Annual Accounts 18 Buy now
11 May 2005 annual-return Return made up to 23/03/05; full list of members 9 Buy now
19 Oct 2004 accounts Annual Accounts 18 Buy now
15 Apr 2004 annual-return Return made up to 23/03/04; full list of members 9 Buy now
31 Oct 2003 accounts Annual Accounts 18 Buy now
09 Apr 2003 annual-return Return made up to 23/03/03; full list of members 9 Buy now
30 Oct 2002 accounts Annual Accounts 16 Buy now
17 Apr 2002 annual-return Return made up to 23/03/02; full list of members 8 Buy now
25 Mar 2002 officers New director appointed 2 Buy now
25 Mar 2002 officers Director resigned 1 Buy now
15 Jan 2002 officers New director appointed 2 Buy now
03 Jan 2002 officers Director resigned 1 Buy now
03 Jan 2002 officers New director appointed 2 Buy now
21 Dec 2001 officers New director appointed 2 Buy now
21 Dec 2001 officers New director appointed 2 Buy now