NAVITUS BAY DEVELOPMENT LIMITED

07104972
LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD WHITEFIELD GREATER MANCHESTER M45 7TA

Documents

Documents
Date Category Description Pages
28 Feb 2021 gazette Gazette Dissolved Liquidation 1 Buy now
30 Nov 2020 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 22 Buy now
31 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
30 Dec 2019 insolvency Liquidation Voluntary Statement Of Affairs 9 Buy now
30 Dec 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
30 Dec 2019 resolution Resolution 1 Buy now
14 Dec 2019 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
03 Dec 2019 gazette Gazette Notice Compulsory 1 Buy now
17 Jun 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
14 Jun 2019 address Move Registers To Sail Company With New Address 1 Buy now
12 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2018 accounts Annual Accounts 8 Buy now
28 Aug 2018 officers Appointment of director (Mr Cornelis De Haan) 2 Buy now
24 Aug 2018 officers Termination of appointment of director (Hugo Alexander Buis) 1 Buy now
16 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Nov 2017 accounts Annual Accounts 16 Buy now
19 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Mar 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
20 Mar 2017 accounts Annual Accounts 20 Buy now
10 Feb 2017 officers Termination of appointment of director (Christian Dominique Yves Marie Egal) 1 Buy now
10 Jan 2017 gazette Gazette Notice Compulsory 1 Buy now
11 Nov 2016 officers Appointment of director (Hugo Alexander Buis) 3 Buy now
06 Oct 2016 officers Termination of appointment of director (Jonathan Guy Madgwick) 1 Buy now
06 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 May 2016 annual-return Annual Return 8 Buy now
28 Jan 2016 officers Change of particulars for director (Christian Dominique Yves Marie Egal) 2 Buy now
27 Jul 2015 accounts Annual Accounts 20 Buy now
08 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 May 2015 annual-return Annual Return 8 Buy now
08 Jan 2015 capital Return of Allotment of shares 3 Buy now
08 Jan 2015 capital Return of Allotment of shares 3 Buy now
17 Dec 2014 officers Appointment of director (Mr Mark William Vyvyan-Robinson) 2 Buy now
25 Jul 2014 officers Termination of appointment of director (Olivier Didry) 1 Buy now
25 Jul 2014 officers Termination of appointment of secretary (Caroline Davina Richards) 1 Buy now
24 Jul 2014 accounts Annual Accounts 17 Buy now
11 Jul 2014 officers Change of particulars for director (Jonathan Guy Madgwick) 2 Buy now
29 May 2014 annual-return Annual Return 8 Buy now
14 Apr 2014 officers Appointment of director (Christian Dominique Yves Marie Egal) 2 Buy now
11 Apr 2014 officers Termination of appointment of director (Neil Mcdermott) 1 Buy now
20 Jan 2014 resolution Resolution 1 Buy now
18 Dec 2013 capital Return of Allotment of shares 3 Buy now
18 Dec 2013 capital Return of Allotment of shares 3 Buy now
21 Oct 2013 annual-return Annual Return 8 Buy now
14 Oct 2013 document-replacement Second Filing Of Form With Form Type 6 Buy now
26 Sep 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
25 Sep 2013 accounts Annual Accounts 18 Buy now
27 Aug 2013 address Move Registers To Sail Company 1 Buy now
27 Aug 2013 address Change Sail Address Company 1 Buy now
23 Aug 2013 officers Appointment of director (Ruben Matthieu Dijkstra) 2 Buy now
22 Aug 2013 officers Termination of appointment of director (Pieter Tavenier) 1 Buy now
16 Aug 2013 officers Appointment of secretary (Mrs Caroline Davina Richards) 2 Buy now
23 Mar 2013 mortgage Particulars of a mortgage or charge 7 Buy now
07 Jan 2013 annual-return Annual Return 8 Buy now
19 Sep 2012 accounts Annual Accounts 14 Buy now
01 May 2012 resolution Resolution 32 Buy now
27 Apr 2012 change-of-name Certificate Change Of Name Company 3 Buy now
27 Apr 2012 change-of-name Change Of Name Notice 2 Buy now
26 Apr 2012 officers Appointment of director (Olivier Didry) 2 Buy now
26 Apr 2012 officers Appointment of director (Pieter Tavenier) 2 Buy now
26 Apr 2012 capital Return of Allotment of shares 4 Buy now
26 Apr 2012 officers Termination of appointment of director (Eneco B.V.) 1 Buy now
26 Apr 2012 officers Termination of appointment of director (Marc Van Der Linden) 1 Buy now
26 Apr 2012 officers Appointment of director (Neil Mcdermott) 2 Buy now
02 Mar 2012 annual-return Annual Return 5 Buy now
19 Sep 2011 accounts Annual Accounts 13 Buy now
31 Mar 2011 mortgage Particulars of a mortgage or charge 5 Buy now
31 Mar 2011 mortgage Particulars of a mortgage or charge 5 Buy now
31 Mar 2011 mortgage Particulars of a mortgage or charge 5 Buy now
10 Mar 2011 officers Appointment of director (Marc Wilhelmus Maria Van Der Linden) 2 Buy now
02 Feb 2011 annual-return Annual Return 4 Buy now
12 Oct 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
12 Oct 2010 officers Termination of appointment of director (Antonius Meijer) 2 Buy now
12 Oct 2010 officers Appointment of director (Jonathan Guy Madgwick) 3 Buy now
15 Dec 2009 incorporation Incorporation Company 52 Buy now