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NAVARONE IT LTD

Company number 08875517

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
19 Mar 2018 DS01 Application to strike the company off the register
07 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Dec 2017 PSC04 Change of details for Mrs Anne Marie Hoyle as a person with significant control on 18 December 2017
21 Dec 2017 PSC04 Change of details for Mr Keith William Hoyle as a person with significant control on 18 December 2017
21 Dec 2017 CH01 Director's details changed for Mr Keith William Hoyle on 18 December 2017
16 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Apr 2016 AA01 Previous accounting period extended from 28 February 2016 to 31 March 2016
25 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
31 Jul 2015 AA Total exemption small company accounts made up to 28 February 2015
03 Mar 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
10 Apr 2014 SH08 Change of share class name or designation
12 Mar 2014 SH01 Statement of capital following an allotment of shares on 11 March 2014
  • GBP 2
12 Mar 2014 AP03 Appointment of Mrs Anne Marie Hoyle as a secretary
12 Mar 2014 AD01 Registered office address changed from Maybrook House 40 Blackfriars Street Manchester M3 2EG United Kingdom on 12 March 2014
04 Feb 2014 AP01 Appointment of Mr Keith William Hoyle as a director
04 Feb 2014 TM01 Termination of appointment of Osker Heiman as a director
04 Feb 2014 NEWINC Incorporation