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PAUL NAPIER 2012 LIMITED
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PAUL NAPIER 2012 LIMITED: Filings

    • Overview

    Company NamePAUL NAPIER 2012 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08187409
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PAUL NAPIER 2012 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

    		4 pagesDS01

    Confirmation statement made on Aug 22, 2016 with updates

    		6 pagesCS01

    Termination of appointment of Mark Jonathan Napier Winston as a director on Apr 30, 2016

    		1 pagesTM01

    Termination of appointment of David Donnini as a director on Oct 22, 2015

    		2 pagesTM01

    Termination of appointment of Aaron Cohen as a director on Oct 22, 2015

    		2 pagesTM01

    Full accounts made up to Dec 31, 2014

    		12 pagesAA

    Annual return made up to Aug 22, 2015 with full list of shareholders

    		10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2015

    Statement of capital on Sep 17, 2015

    • Capital: GBP 535,739
    		SH01

    Previous accounting period extended from Aug 31, 2014 to Dec 31, 2014

    		1 pagesAA01

    Director's details changed for Mark Jonathan Napier Winston on Jan 01, 2015

    		2 pagesCH01

    Termination of appointment of Joseph Nolan as a director on Jan 31, 2014

    		1 pagesTM01

    Annual return made up to Aug 22, 2014 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2014

    Statement of capital on Sep 26, 2014

    • Capital: GBP 535,739
    		SH01

    Appointment of Dean Jon Curtis as a director on Sep 24, 2014

    		2 pagesAP01

    Director's details changed for Mr Stanley Kinnett on Jun 21, 2014

    		2 pagesCH01

    Second filing of AR01 previously delivered to Companies House made up to Aug 22, 2013

    		21 pagesRP04

    Termination of appointment of Tannaz Chapman as a director

    		1 pagesTM01

    Full accounts made up to Aug 31, 2013

    		12 pagesAA

    Registered office address changed from , 20 St Dunstan's Hill, London, EC3R 8HL on Dec 05, 2013

    		1 pagesAD01

    Annual return made up to Aug 22, 2013 with full list of shareholders

    		12 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2013

    Statement of capital on Oct 24, 2013

    • Capital: GBP 535,739
    		SH01
    Annotations
    DateAnnotation
    Feb 03, 2014A Second Filed AR01 was registered on 03/02/2014

    Director's details changed for Mr Paul Vredenburg on Sep 15, 2013

    		3 pagesCH01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    2Next

    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