NAYLAND ROCK GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/11/2321 November 2023 | Final Gazette dissolved via compulsory strike-off |
| 21/11/2321 November 2023 | Final Gazette dissolved via compulsory strike-off |
| 05/09/235 September 2023 | First Gazette notice for compulsory strike-off |
| 05/09/235 September 2023 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | Registered office address changed from Chase House 305 Chase Road London N14 6JS England to Solar House 282 Chase Road London N14 6HA on 2022-11-29 |
| 25/10/2225 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/06/2123 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 18/06/2018 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/08/196 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/07/1731 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 10/07/1710 July 2017 | REGISTERED OFFICE CHANGED ON 10/07/2017 FROM SOUTH POINT HOUSE 321 CHASE ROAD SOUTHGATE LONDON N14 6JT |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONI PANAYIOTOU |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/07/168 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 08/07/168 July 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/06/1529 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PANAYIOTIS STAVROU / 12/06/2015 |
| 29/06/1529 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR TONI PANAYIOTOU / 12/06/2015 |
| 29/06/1529 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 29/06/1529 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/07/142 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/07/142 July 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/06/1327 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 27/06/1327 June 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/07/124 July 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 04/07/124 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/06/1114 June 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 14/06/1114 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/06/1015 June 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 15/06/1015 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/06/0916 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/06/0819 June 2008 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROM CHELCO HOUSE 39 CAMBERWELL CHURCH STREET LONDON SE5 8TR |
| 18/06/0818 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / TONI PANAYIOTOU / 22/05/2008 |
| 18/06/0818 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 25/02/0825 February 2008 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 25/07/0625 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | LOCATION OF DEBENTURE REGISTER |
| 14/07/0514 July 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 25/06/0425 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 |
| 20/01/0320 January 2003 | NEW SECRETARY APPOINTED |
| 26/06/0226 June 2002 | SECRETARY RESIGNED |
| 26/06/0226 June 2002 | REGISTERED OFFICE CHANGED ON 26/06/02 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB |
| 26/06/0226 June 2002 | DIRECTOR RESIGNED |
| 12/06/0212 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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