NAVIGATOR SECURITIES TWO LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/05/2518 May 2025 | Final Gazette dissolved following liquidation |
| 18/05/2518 May 2025 | Final Gazette dissolved following liquidation |
| 18/02/2518 February 2025 | Return of final meeting in a members' voluntary winding up |
| 22/08/2422 August 2024 | Resolutions |
| 22/08/2422 August 2024 | Registered office address changed from 10 Knaresborough Place London SW5 0TG to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2024-08-22 |
| 22/08/2422 August 2024 | Appointment of a voluntary liquidator |
| 19/07/2419 July 2024 | Certificate of change of name |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 30/11/2330 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-04 with no updates |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/01/2115 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 03/01/193 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 26/11/1826 November 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID COLEMAN |
| 26/11/1826 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLEMAN |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 06/01/176 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/04/165 April 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 25/11/1525 November 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 05/03/155 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 06/01/156 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 13/03/1413 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 23/12/1323 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 14/06/1314 June 2013 | 14/06/13 STATEMENT OF CAPITAL GBP 80 |
| 12/03/1312 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 14/12/1214 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 13/11/1213 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 13/03/1213 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 21/12/1121 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 11/03/1111 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 11/03/1111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IVOR ALAN FRENCH / 01/01/2011 |
| 17/12/1017 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL COLEMAN / 01/01/2010 |
| 11/03/1011 March 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 11/03/1011 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MICHAEL COLEMAN / 01/01/2010 |
| 11/01/1011 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 18/05/0918 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/05/0918 May 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | REGISTERED OFFICE CHANGED ON 18/05/2009 FROM 15 BRUTON PLACE LONDON W1X 7AB |
| 18/05/0918 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS OLIVER GAYNOR |
| 19/01/0919 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 21/04/0821 April 2008 | DIRECTOR APPOINTED THOMAS OLIVER GAYNOR |
| 20/03/0820 March 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 22/06/0622 June 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 22/03/0422 March 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 12/03/0312 March 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 05/11/025 November 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0229 May 2002 | SECRETARY'S PARTICULARS CHANGED |
| 30/04/0230 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 24/09/0124 September 2001 | NEW SECRETARY APPOINTED |
| 23/04/0123 April 2001 | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 13/03/0113 March 2001 | SECRETARY RESIGNED |
| 13/03/0113 March 2001 | NEW SECRETARY APPOINTED |
| 22/03/0022 March 2000 | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 16/04/9916 April 1999 | RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS |
| 20/07/9820 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 07/04/987 April 1998 | COMPANY NAME CHANGED FIRST ECHO PROPERTY LIMITED CERTIFICATE ISSUED ON 08/04/98 |
| 20/03/9820 March 1998 | NEW SECRETARY APPOINTED |
| 16/03/9816 March 1998 | SECRETARY RESIGNED |
| 06/03/986 March 1998 | RETURN MADE UP TO 04/03/98; NO CHANGE OF MEMBERS |
| 05/08/975 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 09/04/979 April 1997 | EXEMPTION FROM APPOINTING AUDITORS 04/09/96 |
| 09/04/979 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 08/04/978 April 1997 | REGISTERED OFFICE CHANGED ON 08/04/97 FROM: ACRE HOUSE 11-15 WILLIAM RD LONDON NW1 3ER |
| 08/04/978 April 1997 | RETURN MADE UP TO 04/03/97; FULL LIST OF MEMBERS |
| 01/04/961 April 1996 | RETURN MADE UP TO 04/03/96; NO CHANGE OF MEMBERS |
| 19/12/9519 December 1995 | EXEMPTION FROM APPOINTING AUDITORS 12/12/95 |
| 19/12/9519 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 19/12/9519 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 22/08/9522 August 1995 | RETURN MADE UP TO 04/03/95; NO CHANGE OF MEMBERS |
| 08/04/948 April 1994 | RETURN MADE UP TO 04/03/94; FULL LIST OF MEMBERS |
| 08/01/948 January 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 01/04/931 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/04/931 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/03/9329 March 1993 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/06 |
| 23/03/9323 March 1993 | RETURN MADE UP TO 04/03/93; FULL LIST OF MEMBERS |
| 21/01/9321 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/01/9321 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/03/9219 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 04/03/924 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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