NAVIGATION PARTNERS LTD

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Company Documents

DateDescription
05/02/255 February 2025 Final Gazette dissolved following liquidation

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05/02/255 February 2025 Final Gazette dissolved following liquidation

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05/11/245 November 2024 Return of final meeting in a members' voluntary winding up

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12/06/2412 June 2024 Liquidators' statement of receipts and payments to 2024-05-03

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29/03/2429 March 2024 Appointment of a voluntary liquidator

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29/03/2429 March 2024 Removal of liquidator by court order

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18/05/2318 May 2023 Declaration of solvency

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18/05/2318 May 2023 Resolutions

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18/05/2318 May 2023 Resolutions

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18/05/2318 May 2023 Registered office address changed from 10 Swan Walk Shepperton Swan Walk Shepperton TW17 8LY England to Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 2023-05-18

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18/05/2318 May 2023 Appointment of a voluntary liquidator

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05/04/235 April 2023 Total exemption full accounts made up to 2023-03-31

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04/04/234 April 2023 Previous accounting period extended from 2022-09-30 to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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26/01/2326 January 2023 Registered office address changed from 154-156 Blackfriars Road London SE1 8EN England to 10 Swan Walk Shepperton Swan Walk Shepperton TW17 8LY on 2023-01-26

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30/11/2230 November 2022 Confirmation statement made on 2022-10-18 with no updates

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-09-30

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29/10/2129 October 2021 Confirmation statement made on 2021-10-18 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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18/05/2118 May 2021 30/09/20 TOTAL EXEMPTION FULL

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11/11/2011 November 2020 CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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04/03/204 March 2020 30/09/19 TOTAL EXEMPTION FULL

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/06/1927 June 2019 30/09/18 TOTAL EXEMPTION FULL

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/06/1826 June 2018 30/09/17 TOTAL EXEMPTION FULL

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04/11/174 November 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES

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24/05/1724 May 2017 REGISTERED OFFICE CHANGED ON 24/05/2017 FROM 10 SWAN WALK SHEPPERTON MIDDLESEX TW17 8LY

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24/05/1724 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH STEWART / 24/05/2017

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06/12/166 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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18/10/1518 October 2015 Annual return made up to 18 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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07/04/157 April 2015 DISS40 (DISS40(SOAD))

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06/04/156 April 2015 Annual return made up to 28 November 2014 with full list of shareholders

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31/03/1531 March 2015 FIRST GAZETTE

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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13/06/1413 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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29/11/1329 November 2013 Annual return made up to 28 November 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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04/06/134 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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06/01/136 January 2013 Annual return made up to 8 October 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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13/06/1213 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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14/04/1214 April 2012 16/02/11 STATEMENT OF CAPITAL GBP 2000

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14/04/1214 April 2012 Annual return made up to 8 October 2011 with full list of shareholders

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14/04/1214 April 2012 DISS40 (DISS40(SOAD))

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14/04/1214 April 2012 PREVSHO FROM 31/10/2011 TO 30/09/2011

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07/02/127 February 2012 FIRST GAZETTE

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08/10/108 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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