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NAPIER TURBOCHARGERS (HOLDINGS) LIMITED
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NAPIER TURBOCHARGERS (HOLDINGS) LIMITED: Filings

    • Overview

    Company NameNAPIER TURBOCHARGERS (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06548130
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NAPIER TURBOCHARGERS (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    legacy

    		2 pagesSH20

    Statement of capital on Sep 06, 2017

    • Capital: GBP 1.00
    		3 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on May 08, 2017

    • Capital: GBP 14,249,001
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    resolution

    Resolution of capitalisation or a bonus issue of shares

    The sum of £14,249,000 being the whole of the capital contribution reserve be capitalised and appropriated as capital. 13/12/2016
    		RES14
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Mar 24, 2017 with updates

    		5 pagesCS01

    legacy

    		1 pagesSH20

    Statement of capital on Dec 30, 2016

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Capital contribution and share prem a/c cancelled 13/12/2016
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2015

    		14 pagesAA

    Appointment of Mr Jaidip Sen as a director on May 12, 2016

    		2 pagesAP01

    Termination of appointment of Jason David Moore as a director on May 12, 2016

    		1 pagesTM01

    Annual return made up to Mar 24, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 21,383.35
    		SH01

    Full accounts made up to Dec 31, 2014

    		12 pagesAA

    Annual return made up to Mar 24, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2015

    Statement of capital on Mar 24, 2015

    • Capital: GBP 21,383.35
    		SH01

    Full accounts made up to Dec 31, 2013

    		12 pagesAA

    Annual return made up to Mar 28, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2014

    Statement of capital on Apr 04, 2014

    • Capital: GBP 21,383.35
    		SH01

    Auditor's resignation

    		4 pagesAUD

    Group of companies' accounts made up to Dec 31, 2012

    		28 pagesAA

    Termination of appointment of Andrew Thacker as a director

    		1 pagesTM01
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0