NAVACENT LIMITED

Company Documents

DateDescription
20/06/2520 June 2025 Return of final meeting in a members' voluntary winding up

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12/04/2512 April 2025 Liquidators' statement of receipts and payments to 2025-03-21

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01/04/251 April 2025 Registered office address changed from 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-04-01

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03/01/253 January 2025 Removal of liquidator by court order

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12/12/2412 December 2024 Appointment of a voluntary liquidator

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09/04/249 April 2024 Declaration of solvency

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09/04/249 April 2024 Resolutions

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09/04/249 April 2024 Resolutions

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09/04/249 April 2024 Appointment of a voluntary liquidator

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09/04/249 April 2024 Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2024-04-09

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02/04/242 April 2024 First Gazette notice for compulsory strike-off

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02/04/242 April 2024 First Gazette notice for compulsory strike-off

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03/11/233 November 2023 Confirmation statement made on 2023-11-03 with no updates

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-04-30

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08/02/238 February 2023 Change of details for Mr Euan Paterson Burns as a person with significant control on 2023-02-07

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08/02/238 February 2023 Director's details changed for Mr Euan Paterson Burns on 2023-02-07

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08/11/228 November 2022 Confirmation statement made on 2022-11-05 with no updates

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18/05/2218 May 2022 Change of details for Mr Euan Paterson Burns as a person with significant control on 2022-05-18

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18/05/2218 May 2022 Director's details changed for Mr Euan Paterson Burns on 2022-05-18

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05/11/215 November 2021 Confirmation statement made on 2021-11-05 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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06/01/216 January 2021 REGISTERED OFFICE CHANGED ON 06/01/2021 FROM DILIGENT COTTAGE HUNGERFORD LANE SHURLOCK ROW READING BERKSHIRE RG10 0NY UNITED KINGDOM

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19/11/2019 November 2020 CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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24/12/1924 December 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES

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05/08/195 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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25/07/1925 July 2019 PREVEXT FROM 31/10/2018 TO 30/04/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES

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01/11/181 November 2018 PREVSHO FROM 30/11/2018 TO 31/10/2018

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06/11/176 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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