NAY PROTECT LTD filing history - Find and update company information

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NAY PROTECT LTD

Company number 11348689

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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)
30 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Sep 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Sep 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jun 2021	AA01	Previous accounting period shortened from 30 June 2021 to 31 December 2020	View PDF Previous accounting period shortened from 30 June 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
21 Jun 2021	AA01	Current accounting period extended from 31 December 2020 to 30 June 2021	View PDF Current accounting period extended from 31 December 2020 to 30 June 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	CS01	Confirmation statement made on 7 May 2021 with updates	View PDF Confirmation statement made on 7 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2020	SH01	Statement of capital following an allotment of shares on 4 September 2020 GBP 1.1933	View PDF Statement of capital following an allotment of shares on 4 September 2020 GBP 1.1933 - link opens in a new window - 3 pages (3 pages)
18 May 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 May 2020	CS01	Confirmation statement made on 7 May 2020 with no updates	View PDF Confirmation statement made on 7 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2019	PSC04	Change of details for Mr James Louis Routledge as a person with significant control on 4 April 2019	View PDF Change of details for Mr James Louis Routledge as a person with significant control on 4 April 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 May 2019	CS01	Confirmation statement made on 7 May 2019 with updates	View PDF Confirmation statement made on 7 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2019	AA01	Previous accounting period shortened from 31 May 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 May 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
26 Apr 2019	SH01	Statement of capital following an allotment of shares on 4 April 2019 GBP 1.1049	View PDF Statement of capital following an allotment of shares on 4 April 2019 GBP 1.1049 - link opens in a new window - 8 pages (8 pages)
18 Apr 2019	SH01	Statement of capital following an allotment of shares on 20 February 2019 GBP 1.0700	View PDF Statement of capital following an allotment of shares on 20 February 2019 GBP 1.0700 - link opens in a new window - 8 pages (8 pages)
22 Feb 2019	SH01	Statement of capital following an allotment of shares on 8 February 2019 GBP 1.0420	View PDF Statement of capital following an allotment of shares on 8 February 2019 GBP 1.0420 - link opens in a new window - 8 pages (8 pages)
11 Feb 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
19 Jun 2018	AP01	Appointment of Mr Andriy Marin as a director on 19 June 2018	View PDF Appointment of Mr Andriy Marin as a director on 19 June 2018 - link opens in a new window - 2 pages (2 pages)
08 Jun 2018	TM01	Termination of appointment of Andriy Marin as a director on 8 June 2018	View PDF Termination of appointment of Andriy Marin as a director on 8 June 2018 - link opens in a new window - 1 page (1 page)
08 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-05-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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