NAVIGATUM LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 15/04/2515 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 28/01/2528 January 2025 | First Gazette notice for voluntary strike-off |
| 28/01/2528 January 2025 | First Gazette notice for voluntary strike-off |
| 21/01/2521 January 2025 | Compulsory strike-off action has been discontinued |
| 21/01/2521 January 2025 | Application to strike the company off the register |
| 21/01/2521 January 2025 | Compulsory strike-off action has been discontinued |
| 20/01/2520 January 2025 | Micro company accounts made up to 2024-01-31 |
| 07/01/257 January 2025 | First Gazette notice for compulsory strike-off |
| 07/01/257 January 2025 | First Gazette notice for compulsory strike-off |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/10/2331 October 2023 | Micro company accounts made up to 2023-01-31 |
| 10/08/2310 August 2023 | Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to 17 Agate House Wallis Road Hackney Wick London E9 5TB on 2023-08-10 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 05/12/225 December 2022 | Change of details for Mrs Lesley Jayne Lindberg as a person with significant control on 2022-05-27 |
| 05/12/225 December 2022 | Change of details for Mr Hans Jorgen Lindberg as a person with significant control on 2022-05-27 |
| 28/10/2228 October 2022 | Micro company accounts made up to 2022-01-31 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 14/02/2214 February 2022 | Change of details for Mr Hans Jorgen Lindberg as a person with significant control on 2022-01-05 |
| 14/02/2214 February 2022 | Change of details for Mrs Lesley Jayne Lindberg as a person with significant control on 2022-01-05 |
| 14/02/2214 February 2022 | Director's details changed for Mrs Lesley Jayne Lindberg on 2022-01-05 |
| 14/02/2214 February 2022 | Director's details changed for Mr Hans Jorgen Lindberg on 2022-01-05 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 28/01/2228 January 2022 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 07/12/207 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 25/10/1925 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES |
| 31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES |
| 03/11/173 November 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 09/04/169 April 2016 | DISS40 (DISS40(SOAD)) |
| 06/04/166 April 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 05/04/165 April 2016 | FIRST GAZETTE |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 05/01/155 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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