NAVARM LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/224 April 2022 | Final Gazette dissolved following liquidation |
| 04/04/224 April 2022 | Final Gazette dissolved following liquidation |
| 04/01/224 January 2022 | Notice of final account prior to dissolution |
| 01/07/211 July 2021 | Registered office address changed from 12-14 Carlton Place Southampton Hampshire SO15 2EA to Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 2021-07-01 |
| 17/10/1917 October 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.2:IP NO.00009425 |
| 04/10/194 October 2019 | REGISTERED OFFICE CHANGED ON 04/10/2019 FROM OLD BANK THE TRIANGLE PAULTON BRISTOL BS39 7LE ENGLAND |
| 12/03/1912 March 2019 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
| 02/12/182 December 2018 | ORDER OF COURT TO WIND UP |
| 06/08/186 August 2018 | CESSATION OF LYNDIA BARNES AS A PSC |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BARNES |
| 06/08/186 August 2018 | CESSATION OF MARTIN ADRIAN BARNES AS A PSC |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR LYNDIA BARNES |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
| 25/05/1825 May 2018 | PSC'S CHANGE OF PARTICULARS / MRS LYNDIA BARNES / 21/05/2018 |
| 25/05/1825 May 2018 | REGISTERED OFFICE CHANGED ON 25/05/2018 FROM PEREGRINE OLD BANK THE TRIANGLE PAULTON BRISTOL BRISTOL BS39 7LE ENGLAND |
| 25/05/1825 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ADRIAN BARNES / 21/05/2018 |
| 25/05/1825 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDIA BARNES / 21/05/2018 |
| 25/05/1825 May 2018 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 15/03/2018 |
| 25/05/1825 May 2018 | PSC'S CHANGE OF PARTICULARS / MR MARTIN ADRIAN BARNES / 21/05/2018 |
| 23/05/1823 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDIA BARNES |
| 23/05/1823 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN ADRIAN BARNES |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/12/1721 December 2017 | REGISTERED OFFICE CHANGED ON 21/12/2017 FROM NAVARM HOUSE WEST APPROACH ROAD WOOLAVINGTON ROAD PURITON SOMERSET TA7 8AD |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, NO UPDATES |
| 26/05/1726 May 2017 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 15/03/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/11/1614 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/11/163 November 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 12/05/1612 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072501830002 |
| 04/04/164 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 072501830003 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/03/1631 March 2016 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 22/02/1622 February 2016 | REGISTERED OFFICE CHANGED ON 22/02/2016 FROM PYKE HILL FARM NEW ROAD EAST HUNTSPILL HIGHBRIDGE SOMERSET TA9 3PU |
| 22/02/1622 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ADRIAN BARNES / 01/02/2016 |
| 19/02/1619 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDIA BARNES / 01/02/2016 |
| 04/08/154 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/08/153 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072501830001 |
| 31/07/1531 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 072501830002 |
| 08/06/158 June 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/03/156 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 072501830001 |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/05/1430 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/05/1321 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 08/11/128 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/06/1222 June 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/06/112 June 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 27/04/1127 April 2011 | PREVSHO FROM 31/05/2011 TO 31/03/2011 |
| 11/05/1011 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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