NAVARINO SOLUTIONS LIMITED: Filings

  • Overview

    Company NameNAVARINO SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08366027
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NAVARINO SOLUTIONS 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

    1 pagesDS01

    Confirmation statement made on Jan 18, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    6 pagesAA

    Registered office address changed from Canterbury Innovation Centre University Road Canterbury Kent CT2 7FG to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on Jan 28, 2021

    1 pagesAD01

    Director's details changed for Mr Raymond Anthony Brough on Jan 26, 2021

    2 pagesCH01

    Register(s) moved to registered office address Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

    1 pagesAD04

    Confirmation statement made on Jan 18, 2021 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Jan 18, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Jan 18, 2019 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    5 pagesAA

    Notification of Navarino (Uk) Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Jan 31, 2018

    2 pagesPSC09

    Confirmation statement made on Jan 18, 2018 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    9 pagesAA

    Confirmation statement made on Jan 18, 2017 with updates

    5 pagesCS01

    Termination of appointment of Dimitris Tsikopoulos as a director on Feb 17, 2016

    1 pagesTM01

    Termination of appointment of Panagiotis Tsikopoulos as a director on Feb 17, 2016

    1 pagesTM01

    Director's details changed for Panagiotis Tsikopoulos on Apr 01, 2016

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2015

    7 pagesAA

    Annual return made up to Jan 18, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 10,000
    SH01

    Certificate of change of name

    Company name changed navarino (uk) LIMITED\certificate issued on 24/11/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 24, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 23, 2015

    RES15

    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