NAVITUS BAY DEVELOPMENT LIMITED

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DateDescription
28/02/2128 February 2021 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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30/11/2030 November 2020 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1

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31/12/1931 December 2019 REGISTERED OFFICE CHANGED ON 31/12/2019 FROM THE EXCHANGE 5 BANK STREET BURY LANCASHIRE BL9 0DN ENGLAND

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30/12/1930 December 2019 EXTRAORDINARY RESOLUTION TO WIND UP

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30/12/1930 December 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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30/12/1930 December 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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14/12/1914 December 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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03/12/193 December 2019 FIRST GAZETTE

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17/06/1917 June 2019 SAIL ADDRESS CHANGED FROM: 40 GROSVENOR PLACE VICTORIA LONDON SW1X 7EN ENGLAND

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14/06/1914 June 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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12/06/1912 June 2019 PSC'S CHANGE OF PARTICULARS / EDF ENERGY ROUND 3 ISLE OF WIGHT LIMITED / 24/11/2017

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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28/08/1828 August 2018 DIRECTOR APPOINTED MR CORNELIS DE HAAN

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24/08/1824 August 2018 APPOINTMENT TERMINATED, DIRECTOR HUGO BUIS

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16/05/1816 May 2018 PSC'S CHANGE OF PARTICULARS / ENECO ROUND 3 DEVELOPMENT HOLDING LIMITED / 31/12/2017

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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10/11/1710 November 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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21/03/1721 March 2017 DISS40 (DISS40(SOAD))

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20/03/1720 March 2017 FULL ACCOUNTS MADE UP TO 31/12/15

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10/02/1710 February 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN EGAL

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10/01/1710 January 2017 FIRST GAZETTE

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11/11/1611 November 2016 DIRECTOR APPOINTED HUGO ALEXANDER BUIS

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06/10/166 October 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MADGWICK

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06/06/166 June 2016 REGISTERED OFFICE CHANGED ON 06/06/2016 FROM C/O PINSENT MASONS LLP 30 CROWN PLACE LONDON EC2A 4ES UNITED KINGDOM

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27/05/1627 May 2016 Annual return made up to 15 May 2016 with full list of shareholders

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28/01/1628 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN DOMINIQUE YVES MARIE EGAL / 01/01/2016

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27/07/1527 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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08/07/158 July 2015 REGISTERED OFFICE CHANGED ON 08/07/2015 FROM C/O MCGRIGORS LLP 5 OLD BAILEY LONDON EC4M 7BA

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29/05/1529 May 2015 Annual return made up to 15 May 2015 with full list of shareholders

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08/01/158 January 2015 23/12/14 STATEMENT OF CAPITAL GBP 250

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08/01/158 January 2015 23/12/14 STATEMENT OF CAPITAL GBP 280

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17/12/1417 December 2014 DIRECTOR APPOINTED MR MARK WILLIAM VYVYAN-ROBINSON

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25/07/1425 July 2014 APPOINTMENT TERMINATED, SECRETARY CAROLINE RICHARDS

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25/07/1425 July 2014 APPOINTMENT TERMINATED, DIRECTOR OLIVIER DIDRY

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24/07/1424 July 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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11/07/1411 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GUY MADGWICK / 03/07/2014

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29/05/1429 May 2014 Annual return made up to 15 May 2014 with full list of shareholders

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14/04/1414 April 2014 DIRECTOR APPOINTED CHRISTIAN DOMINIQUE YVES MARIE EGAL

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11/04/1411 April 2014 APPOINTMENT TERMINATED, DIRECTOR NEIL MCDERMOTT

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20/01/1420 January 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/12/1318 December 2013 12/12/13 STATEMENT OF CAPITAL GBP 160

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18/12/1318 December 2013 12/12/13 STATEMENT OF CAPITAL GBP 220

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21/10/1321 October 2013 Annual return made up to 18 October 2013 with full list of shareholders

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14/10/1314 October 2013 SECOND FILING FOR FORM SH01

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26/09/1326 September 2013 SECOND FILING WITH MUD 15/12/12 FOR FORM AR01

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25/09/1325 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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27/08/1327 August 2013 SAIL ADDRESS CREATED

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27/08/1327 August 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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23/08/1323 August 2013 DIRECTOR APPOINTED RUBEN MATTHIEU DIJKSTRA

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22/08/1322 August 2013 APPOINTMENT TERMINATED, DIRECTOR PIETER TAVENIER

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16/08/1316 August 2013 SECRETARY APPOINTED MRS CAROLINE DAVINA RICHARDS

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23/03/1323 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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07/01/137 January 2013 Annual return made up to 15 December 2012 with full list of shareholders

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19/09/1219 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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01/05/121 May 2012 ADOPT ARTICLES 25/04/2012

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27/04/1227 April 2012 COMPANY NAME CHANGED ENECO ROUND 3 DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 27/04/12

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27/04/1227 April 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/04/1226 April 2012 DIRECTOR APPOINTED PIETER TAVENIER

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26/04/1226 April 2012 APPOINTMENT TERMINATED, DIRECTOR MARC VAN DER LINDEN

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26/04/1226 April 2012 APPOINTMENT TERMINATED, DIRECTOR ENECO B.V.

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26/04/1226 April 2012 25/04/12 STATEMENT OF CAPITAL GBP 100

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26/04/1226 April 2012 DIRECTOR APPOINTED NEIL MCDERMOTT

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26/04/1226 April 2012 DIRECTOR APPOINTED OLIVIER DIDRY

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02/03/122 March 2012 Annual return made up to 15 December 2011 with full list of shareholders

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19/09/1119 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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19/09/1119 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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31/03/1131 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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31/03/1131 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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31/03/1131 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/03/1110 March 2011 DIRECTOR APPOINTED MARC WILHELMUS MARIA VAN DER LINDEN

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02/02/112 February 2011 Annual return made up to 15 December 2010 with full list of shareholders

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12/10/1012 October 2010 DIRECTOR APPOINTED JONATHAN GUY MADGWICK

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12/10/1012 October 2010 REGISTERED OFFICE CHANGED ON 12/10/2010 FROM THE WARWICK INNOVATION CENTRE TECHNOLOGY PARK GALLOWS HILL WARWICK WARWICKSHIRE CV34 6UW

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12/10/1012 October 2010 APPOINTMENT TERMINATED, DIRECTOR ANTONIUS MEIJER

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15/12/0915 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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