NAV MAX LTD

Company Documents

DateDescription
06/08/256 August 2025 NewReturn of final meeting in a creditors' voluntary winding up

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03/03/253 March 2025 Resolutions

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03/03/253 March 2025 Appointment of a voluntary liquidator

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03/03/253 March 2025 Registered office address changed from 62 Belgrave Gate Leicester LE1 3GQ United Kingdom to 1st Floor, Suite 4, Alexander House Waters Edge Business Park, Campbell Road Stoke-on-Trent Staffordshire ST4 4DB on 2025-03-03

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03/03/253 March 2025 Statement of affairs

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13/02/2513 February 2025 Previous accounting period shortened from 2025-05-31 to 2024-12-31

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13/02/2513 February 2025 Total exemption full accounts made up to 2024-12-31

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08/01/258 January 2025 Total exemption full accounts made up to 2024-05-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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20/06/2420 June 2024 Confirmation statement made on 2024-05-18 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-05-31

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23/06/2323 June 2023 Confirmation statement made on 2023-05-18 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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24/02/2324 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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01/07/211 July 2021 Confirmation statement made on 2021-05-18 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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21/01/2121 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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17/01/2017 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES

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15/01/1915 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES

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19/05/1719 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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