GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 15th, June 2021
|
gazette |
Free Download
(1 page)
|
SOAS(A) |
Voluntary strike-off action has been suspended
filed on: 12th, January 2021
|
dissolution |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 15th, December 2020
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 5th, December 2020
|
dissolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thu, 21st May 2020
filed on: 3rd, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Jul 2019
filed on: 29th, April 2020
|
accounts |
Free Download
(6 pages)
|
PSC02 |
Notification of a person with significant control Fri, 15th Sep 2017
filed on: 4th, June 2019
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 21st May 2019
filed on: 4th, June 2019
|
confirmation statement |
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Fri, 15th Sep 2017
filed on: 4th, June 2019
|
persons with significant control |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Tue, 31st Jul 2018
filed on: 2nd, May 2019
|
accounts |
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control Fri, 15th Sep 2017
filed on: 30th, July 2018
|
persons with significant control |
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Wed, 6th Apr 2016
filed on: 30th, July 2018
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 21st May 2018
filed on: 4th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Jul 2017
filed on: 3rd, May 2018
|
accounts |
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control Thu, 28th Sep 2017
filed on: 28th, September 2017
|
persons with significant control |
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Thu, 28th Sep 2017
filed on: 28th, September 2017
|
persons with significant control |
Free Download
(1 page)
|
TM01 |
Fri, 15th Sep 2017 - the day director's appointment was terminated
filed on: 26th, September 2017
|
officers |
Free Download
(1 page)
|
MR01 |
Registration of charge 069126680001, created on Tue, 12th Sep 2017
filed on: 14th, September 2017
|
mortgage |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Sun, 21st May 2017
filed on: 5th, June 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jul 2016
filed on: 10th, May 2017
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sat, 21st May 2016 with full list of members
filed on: 15th, June 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 15th Jun 2016: 125.00 GBP
|
capital |
|
AA |
Dormant company accounts made up to Fri, 31st Jul 2015
filed on: 6th, April 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Thu, 21st May 2015 with full list of members
filed on: 12th, June 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 12th Jun 2015: 125.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014
filed on: 6th, May 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Wed, 21st May 2014 with full list of members
filed on: 17th, June 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 17th Jun 2014: 125.00 GBP
|
capital |
|
AA |
Small-sized company accounts made up to Wed, 31st Jul 2013
filed on: 28th, April 2014
|
accounts |
Free Download
(7 pages)
|
TM01 |
Thu, 8th Aug 2013 - the day director's appointment was terminated
filed on: 8th, August 2013
|
officers |
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 10th, July 2013
|
auditors |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 21st May 2013 with full list of members
filed on: 14th, June 2013
|
annual return |
Free Download
(7 pages)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: The Old Chapel Chapel Street Taylor Hill Huddersfield West Yorkshire HD4 6HL United Kingdom
filed on: 13th, June 2013
|
address |
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 11th Apr 2013: 125.00 GBP
filed on: 24th, April 2013
|
capital |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Tue, 31st Jul 2012
filed on: 19th, April 2013
|
accounts |
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 25th Mar 2013: 100.00 GBP
filed on: 12th, April 2013
|
capital |
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Tue, 15th Jan 2013. Old Address: the Old Chapel Chapel Street Taylor Hill Huddersfield West Yorkshire HD4 6HL
filed on: 15th, January 2013
|
address |
Free Download
(1 page)
|
AP01 |
On Mon, 2nd Jul 2012 new director was appointed.
filed on: 2nd, July 2012
|
officers |
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Mon, 2nd Jul 2012 - 75.00 GBP
filed on: 2nd, July 2012
|
capital |
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 2nd, July 2012
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 2nd, July 2012
|
resolution |
Free Download
(1 page)
|
TM01 |
Mon, 2nd Jul 2012 - the day director's appointment was terminated
filed on: 2nd, July 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 21st May 2012 with full list of members
filed on: 14th, June 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to Sun, 31st Jul 2011
filed on: 24th, April 2012
|
accounts |
Free Download
(6 pages)
|
AA01 |
Current accounting reference period shortened from Fri, 30th Sep 2011 to Sun, 31st Jul 2011
filed on: 21st, July 2011
|
accounts |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Thu, 30th Sep 2010
filed on: 28th, June 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sat, 21st May 2011 with full list of members
filed on: 31st, May 2011
|
annual return |
Free Download
(6 pages)
|
TM01 |
Tue, 1st Feb 2011 - the day director's appointment was terminated
filed on: 1st, February 2011
|
officers |
Free Download
(1 page)
|
CH01 |
On Fri, 21st May 2010 director's details were changed
filed on: 14th, June 2010
|
officers |
Free Download
(2 pages)
|
AD02 |
Notification of SAIL
filed on: 14th, June 2010
|
address |
Free Download
(1 page)
|
CH01 |
On Fri, 21st May 2010 director's details were changed
filed on: 14th, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 21st May 2010 director's details were changed
filed on: 14th, June 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 21st May 2010 with full list of members
filed on: 14th, June 2010
|
annual return |
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to Wed, 30th Sep 2009
filed on: 3rd, June 2010
|
accounts |
Free Download
(6 pages)
|
CERTNM |
Company name changed napco 3 LIMITEDcertificate issued on 29/08/09
filed on: 27th, August 2009
|
change of name |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/05/2010 to 30/09/2009
filed on: 6th, August 2009
|
accounts |
Free Download
(1 page)
|
288a |
On Tue, 23rd Jun 2009 Director appointed
filed on: 23rd, June 2009
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 18th Jun 2009 Director appointed
filed on: 18th, June 2009
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 17th Jun 2009 Director appointed
filed on: 17th, June 2009
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 17/06/2009 from c/o napthens LLP st andrew`s house wellington street (st johns) blackburn lancashire BB1 8DB uk
filed on: 17th, June 2009
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 21st, May 2009
|
incorporation |
Free Download
(13 pages)
|