GENERAL NAVIGATION & COMMERCE COMPANY LIMITED

Company Documents

DateDescription
20/11/1820 November 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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04/09/184 September 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/08/1824 August 2018 APPLICATION FOR STRIKING-OFF

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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28/09/1728 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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28/09/1728 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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01/11/161 November 2016 DIRECTOR APPOINTED MS ASTRID BRAY

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01/11/161 November 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT FALLOWFIELD

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES

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01/08/161 August 2016 Annual accounts small company total exemption made up to 31 January 2016

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02/11/152 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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30/09/1530 September 2015 Annual return made up to 10 August 2015 with full list of shareholders

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06/02/156 February 2015 APPOINTMENT TERMINATED, DIRECTOR FRANCOIS THOMAS

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26/09/1426 September 2014 Annual return made up to 10 August 2014 with full list of shareholders

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04/09/144 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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11/09/1311 September 2013 Annual return made up to 10 August 2013 with full list of shareholders

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08/10/128 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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07/09/127 September 2012 Annual return made up to 10 August 2012 with full list of shareholders

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23/03/1223 March 2012 DIRECTOR APPOINTED MR FRANCOIS THOMAS

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23/03/1223 March 2012 APPOINTMENT TERMINATED, DIRECTOR DONALD CRAWFORD

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23/03/1223 March 2012 APPOINTMENT TERMINATED, DIRECTOR DONALD CRAWFORD

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23/03/1223 March 2012 DIRECTOR APPOINTED MR ROBERT JAMES FALLOWFIELD

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23/09/1123 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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09/09/119 September 2011 Annual return made up to 10 August 2011 with full list of shareholders

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22/11/1022 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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10/09/1010 September 2010 Annual return made up to 10 August 2010 with full list of shareholders

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD STEWART CRAWFORD / 26/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM MORGAN / 26/10/2009

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27/10/0927 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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26/10/0926 October 2009 SECRETARY'S CHANGE OF PARTICULARS / ANDREW WILLIAM MORGAN / 26/10/2009

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12/10/0912 October 2009 SHARE AGREEMENT OTC

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12/10/0912 October 2009 03/04/08 STATEMENT OF CAPITAL GBP 174002

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05/09/095 September 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/09/095 September 2009 NC INC ALREADY ADJUSTED 06/05/87

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05/09/095 September 2009 GBP NC 1740000/2000000 06/05/1987

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03/09/093 September 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS

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08/09/088 September 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS

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21/07/0821 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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21/05/0821 May 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/09/0713 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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11/09/0711 September 2007 RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS

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15/09/0615 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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13/09/0613 September 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS

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14/09/0514 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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12/09/0512 September 2005 RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS

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11/11/0411 November 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/11/0411 November 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/08/0426 August 2004 RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS

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26/08/0426 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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14/09/0314 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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30/08/0330 August 2003 RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS

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04/09/024 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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22/08/0222 August 2002 RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS

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16/08/0116 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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16/08/0116 August 2001 RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS

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16/08/0016 August 2000 RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS

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16/08/0016 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00

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16/08/9916 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99

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16/08/9916 August 1999 RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS

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19/08/9819 August 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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19/08/9819 August 1998 RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS

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20/01/9820 January 1998 RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS

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04/08/974 August 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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14/01/9714 January 1997 REGISTERED OFFICE CHANGED ON 14/01/97 FROM: 14 SOUTH STREET LONDON W1Y 5PJ

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21/11/9621 November 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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11/11/9611 November 1996 RETURN MADE UP TO 28/10/96; NO CHANGE OF MEMBERS

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14/08/9614 August 1996 DIRECTOR RESIGNED

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02/11/952 November 1995 RETURN MADE UP TO 28/10/95; NO CHANGE OF MEMBERS

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02/11/952 November 1995 FULL ACCOUNTS MADE UP TO 31/01/95

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02/11/952 November 1995 NEW DIRECTOR APPOINTED

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02/11/952 November 1995 DIRECTOR RESIGNED

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23/12/9423 December 1994 FULL GROUP ACCOUNTS MADE UP TO 31/01/94

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12/12/9412 December 1994 RETURN MADE UP TO 28/10/94; FULL LIST OF MEMBERS

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18/03/9418 March 1994 FULL GROUP ACCOUNTS MADE UP TO 31/01/93

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12/01/9412 January 1994 NEW DIRECTOR APPOINTED

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12/01/9412 January 1994 RETURN MADE UP TO 28/10/93; NO CHANGE OF MEMBERS

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28/11/9328 November 1993 NEW DIRECTOR APPOINTED

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20/07/9320 July 1993 DIRECTOR RESIGNED

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02/07/932 July 1993 DIRECTOR RESIGNED

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26/04/9326 April 1993 DIRECTOR RESIGNED

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22/01/9322 January 1993 NEW DIRECTOR APPOINTED

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12/01/9312 January 1993 NEW DIRECTOR APPOINTED

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30/11/9230 November 1992 REGISTERED OFFICE CHANGED ON 30/11/92 FROM: 17 WATERLOO PLACE LONDON SW1Y 4AR

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17/11/9217 November 1992 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01

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23/10/9223 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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23/10/9223 October 1992 RETURN MADE UP TO 28/10/92; FULL LIST OF MEMBERS

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25/02/9225 February 1992 DIRECTOR RESIGNED

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08/11/918 November 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90

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08/11/918 November 1991 RETURN MADE UP TO 28/10/91; NO CHANGE OF MEMBERS

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19/12/9019 December 1990 RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS

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04/12/904 December 1990 RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS

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04/12/904 December 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89

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16/11/8916 November 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/88

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16/11/8916 November 1989 RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS

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07/09/887 September 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/87

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07/09/887 September 1988 RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS

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22/10/8722 October 1987 RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS

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22/10/8722 October 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/86

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24/03/8724 March 1987 GAZETTABLE DOCUMENT

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19/03/8719 March 1987 GAZETTABLE DOCUMENT

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10/11/8610 November 1986 RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS

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30/10/8630 October 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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