NAPIER OBAN WOLFE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/06/2122 June 2021 | Final Gazette dissolved via compulsory strike-off |
| 22/06/2122 June 2021 | Final Gazette dissolved via compulsory strike-off |
| 22/06/2122 June 2021 | Final Gazette dissolved via compulsory strike-off |
| 08/10/198 October 2019 | FIRST GAZETTE |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 04/10/194 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 13/06/1913 June 2019 | REGISTERED OFFICE CHANGED ON 13/06/2019 FROM UNIT 3 CYGNUS COURT BEVERLEY ROAD CASTLE DONINGTON DERBY DE74 2TG |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/08/1817 August 2018 | CURREXT FROM 31/07/2018 TO 31/12/2018 |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 26/03/1826 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 24/10/1724 October 2017 | DISS40 (DISS40(SOAD)) |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 10/10/1710 October 2017 | FIRST GAZETTE |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 27/03/1727 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 10/12/1610 December 2016 | DISS40 (DISS40(SOAD)) |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 01/11/161 November 2016 | FIRST GAZETTE |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 13/10/1513 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038106600008 |
| 08/10/158 October 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 19/03/1519 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 29/07/1429 July 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 15/02/1415 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038106600007 |
| 31/07/1331 July 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 14/08/1214 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 13/08/1213 August 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 25/07/1125 July 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 04/01/114 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/12/1010 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 10/12/1010 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 30/09/1030 September 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 18/03/1018 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | MEMORANDUM OF ASSOCIATION |
| 27/04/0727 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 13/03/0713 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/03/0713 March 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/03/0713 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/03/071 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/078 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0623 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 08/08/068 August 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | NEW SECRETARY APPOINTED |
| 10/07/0610 July 2006 | REGISTERED OFFICE CHANGED ON 10/07/06 FROM: CARGO TERMINAL 4 EAST MIDLANDS AIRPORT DERBY DERBYSHIRE DE74 2SA |
| 06/07/066 July 2006 | SECRETARY RESIGNED |
| 23/06/0623 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 09/08/049 August 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | NEW DIRECTOR APPOINTED |
| 13/11/0313 November 2003 | DIRECTOR RESIGNED |
| 13/11/0313 November 2003 | REGISTERED OFFICE CHANGED ON 13/11/03 FROM: 4 MOUNT PLEASANT CASTLE DONINGTON DERBY DE74 2LN |
| 18/10/0318 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 14/10/0314 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/039 October 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 22/08/0222 August 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | REGISTERED OFFICE CHANGED ON 05/11/01 FROM: 154 MAIDAVALE CRESCENT COVENTRY WEST MIDLANDS CV3 6GD |
| 31/10/0131 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 31/08/0131 August 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0117 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0010 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 22/09/0022 September 2000 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/07/00 |
| 03/08/003 August 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/08/00 |
| 09/08/999 August 1999 | COMPANY NAME CHANGED NAPIER OSWAHA LIMITED CERTIFICATE ISSUED ON 10/08/99 |
| 27/07/9927 July 1999 | DIRECTOR RESIGNED |
| 27/07/9927 July 1999 | SECRETARY RESIGNED |
| 27/07/9927 July 1999 | NEW DIRECTOR APPOINTED |
| 27/07/9927 July 1999 | NEW SECRETARY APPOINTED |
| 21/07/9921 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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